Case File
efta-01272870DOJ Data Set 10OtherEFTA01272870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01272870
Pages
186
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/12
S-05041
FREEDOM AIR PETROLEUM, LLC
6100 RED HOOK QTR 83
ST THOMAS VI 00802-0000
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NAP.
AMOUNT
14BR.
AMOUNT.
CHARGES
BALANCE
.00
1
25000.00
1
10.00
.00
24,990.90
CHECKING ACCOUNT TRANSACTIONS
DEPOSITS AND OTHER CREDITS
DATE
AMOUNT
DESCRIPTION
02/23
25,000.00
CR INCOMING WIRE TRANS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
02/23
10.00
WIRE TRANSFER FEE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/10
.00
02/23
24,990.00
CONFIDENTIAL
SDNY_GM_00019957
CONFIDENTIAL
FirstBankPRO07120
EFTA_00 130600
EFTA01272870
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/12
S-05097
FREEDOM AIR PETROLEUM, LLC
6100 RED HOOK QTR 83
ST THOMAS VI 00802-0000
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NRR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,990.00
0
.00
0
.00
10.00
24,980.00
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
03/30
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/29
24,990.00
03/30
24,980.00
CONFIDENTIAL
SDNY_GM_00019958
CONFIDENTIAL
FirstBankPR007121
EFTA_00130601
EFTA01272871
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/12
S-04503
FREEDOM AIR PETROLEUM, LLC
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,980.00
0
.00
0
.00
10.00
24,970.00
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
04/30
10.00
SERVICE CHARGE
4
4
4
4 4 4 4
4 4 4 4 4 4 DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
03/31
24,980.00
04/30
24,970.00
IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS
INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST
IN A LEAP YEAR WILL BE BASED ON 366 DAYS.
BALANCE
CONFIDENTIAL
SDNY_GM_00019959
CONFIDENTIAL
FirstBankPR007122
EFTA_00 130602
EFTA01272872
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/12
S-02605
FREEDOM AIR PETROLEUM, LLC
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,970.00
0
.00
0
.00
10.00
24,960.00
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
05/31
10.00
SERVICE CHARGE
*
*
*
* * * * * * * * • * * DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
04/30
24,970.00
05/31
24,960.00
IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS
INTEREST, THE PERICDIC RATE TO CALCULATE INTEREST
IN A LEAP YEAR WILL BE BASED ON 366 DAYS.
BALANCE
CONFIDENTIAL
SDNYGM_00019960
CONFIDENTIAL
FirstBankPR007123
EFTA_00 130603
EFTA01272873
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/12
S-05590
FREEDOM AIR PETROLEUM, LLC
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,960.00
0
.00
1
246.99
10.00
24,703.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
06/11
246.99
ACH DB -061112-012160009149462
INTUIT
06/29
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
QBOOKS/PRO
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
24,960.00
06/11
24,713.01
06/29
24,703.01
CONFIDENTIAL
SDNY_GM_00019961
CONFIDENTIAL
FirstBankPR007124
EFTA_00130604
EFTA01272874
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/12
S-025e9
FREEDOM AIR PETROLEUM, LLC
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
206-COMMERCIAL CHECKING
7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE.
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,703.01
0
.00
1
300.00
11.00
24,392.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO
AMOUNT
DATE. . CHECK NO
AMOUNT
07/06
1001
300.00
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
07/31
11.00
SERVICE CHARGE
DAILY BALANCE INFORMATION * 4 *
*
*
*
*
*
*
*
*
*
*
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
24,703.01
07/06
24,403.01
07/31
24,392.01
CONFIDENTIAL
SDNYGM_00019962
CONFIDENTIAL
FirstBankPRO07125
EFTA_OOI 30605
EFTA01272875
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/12
S-04196
FREEDOM AIR PETROLEUM, LLC
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0" 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,392.01
0
.00
0
.00
10.00
24,382.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
08/31
10.00
SERVICE CHARGE
4
4
4
4 4 4 4
4 4 4 4 4 4 DAILY BALANCE INFORMATION * **
* * *** 4 4 4 4 4
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
24,392.01
08/31
24,382.01
CONFIDENTIAL
SDNYGM_00019963
CONFIDENTIAL
Firs1BankPRO07126
EFTA_00130606
EFTA01272876
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/12
S-05467
FREEDOM AIR PETROLEUM, LLC
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,382.01
0
.00
0
.00
10.00
24,372.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
09/28
10.00
SERVICE CHARGE
*
*
*
* * * 4 * * * * * * DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
08/31
24,382.01
09/28
24,372.01
BALANCE
CONFIDENTIAL
SDNYGM_00019964
CONFIDENTIAL
FirstBankPR007127
EFTA_00 130607
EFTA01272877
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/12
S-02592
FREEDOM AIR PETROLEUM, LLC
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI OD802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,372.01
0
.00
0
.00
10.00
24,362.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
10/31
10.00
SERVICE CHARGE
*
*
*
* * * * * * * * * * DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
09/30
24,372.01
10/31
24,362.01
BALANCE
CONFIDENTIAL
SDNYGM_00019965
CONFIDENTIAL
FirstBankPR007128
EFTA_00 130608
EFTA01272878
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/12
S-05515
FREEDOM AIR PETROLEUM, LLC
205-COMMERCIAL CHECKING
6100 REC HOOK QTR B3
ST THOMAS VI 00802-0000
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,362.01
0
.00
0
.00
10.00
24,352.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
11/30
10.00
SERVICE CHARGE
*
*
*
* * * *
*
* *
* DAILY BALANCE INFORMATION *
* * * * * * * * * * *
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
24,362.01
11/30
24,352.01
*
CONFIDENTIAL
SDNYGM_00019%6
CONFIDENTIAL
FirstBankPR007129
EFTA_00 130609
EFTA01272879
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/12
S-03139
FREEDOM AIR PETROLEUM LLC
205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,352.01
0
.00
0
.00
10.00
24,342.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
12/31
10.00
SERVICE CHARGE
4
4
4
4 4 4 4
* 4* 4 4 4 DAILY BALANCE INFORMATION * **
* * ** 4 4 4 4 4*
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
24,352.01
12/31
24,342.01
CONFIDENTIAL
SDNYGM_00019967
CONFIDENTIAL
FirstBankPR007130
EFTA_00130610
EFTA01272880
STATEMENT
00802
205-COMMERCIAL
I
OF ACCOUNT
i
First
Bank
STATEMENT DATE
01/31/13
T2 P3
rut lirrViD
Virgin Islands
AUTO**5-DIGIT
[ in I nruntermintvAiuninturAwit
AIR PETROLEUM LLC
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
MMEM
MOUNT CREDITED
MMIME
MOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
24,342.01
*
*
*
Fir MBank Wont Islands is a division of Fir MBank MNFIF)FINTI
Notirc : See reverse
AT
treverse
side for important information.
side of this form to reconcile
ement
.......,
.. „ „.. . ...„
CONFIDENTIAL
FirstBankPRO07131
EFTA 00130611
EFTA01272881
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
5
N
DATE
AMOUNT
ADO (4)
Deposes not cmdded
by the Bank
DEDUCT CO
Checks Outstanding
5
BALANCE
CHECKS OUTSTANDING
.:~0.Or
r
—
TOTAL
your checkbook and account niatoment b.-el:inns:5 do nnl watch. venly. 1) All adeldrinnn and sularections in your above computations and in yew checkbook.
2) Amounts of deposes and checks in your statements welt corresponding *nines in your checkbook. If the two balances sin do not maid]. viSrl us ink all documents
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Rebel Belong <Menem
PO Box 9146
Sen ban PR
OCI9059146
Wine Solulat Cane
M7-725-D11 or 14366.0312H I I 8~2511
1.995695-2511
Re LBW
Firsenl
POE3o. 339603
SI MUM W I:05)5
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1466-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY_GM_00019969
CONFIDENTIAL
FirstBankPR007132
EFTA_00130612
EFTA01272882
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
1
First
Bank
STATEMENT DATE
02/28/13
T4 P1
UffilUilUllttaitfUliliatIrltttt
Virgin Islands
AUTO**5-DIGIT
I LOH a.' atuuuthrtrui
AIR PETROLEUM LLC
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
WHERE
ABOUHT CREDITED
mon
AMOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
24,342.01
•
*
*
Fir stElank Virgin islands is a division of Fir MBank MNFIF)FNITI
Note . See reverse
T
teem
veernset
A
side tor impOildni information.
reverse side of this form to reconcile
CONFIDENTIAL
FirstBankPRO07133
EFTA 00130613
EFTA01272883
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
N
ADO (id
Depas not madded
by Ilro Bank
$
DEDUCT T.)
Checks Outstanding
S
BALANCE
DATE
AMOUNT
CHECKS °DISTANCING
TOTAL
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NISI Beting Ororeozos
PO Box 9146
Son Amn PR
~-9146
Maine So!~ Carta A
787-72
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1-W.69S-2511
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY_GM_00019971
CONFIDENTIAL
FirstBankPR007134
EFTA_00130614
EFTA01272884
STATEMENT
00802
205-COMMERCIAL
Imu)
OF ACCOUNT
i
First
Bank
STATEMENT DATE
03/31/13
T3 P1
mumuninINIUMUIMINIUMUNIUI
Virgin Islands
AUTO**5-DIGIT
'Antim.4v
AIR PETROLEUM LLC
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
MOUNT CREDITED
more
AMOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/28
24,342.01
*
*
*
FirMBank Virgin Islands is a division of FeMBank rtiNFInENTIA
Note : See reverse side for important information.
Treverse side of this form to reconcile
CONFIDENTIAL
FirstBankPRO07135
EFTA 00)30615
EFTA01272885
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
ADO (4)
DrabsIs not crackled
by the Bonk
DEDUCT ()
Chocks Outstanding
BALANCE
N.
d.
DATE
AMOUNT
CHECKS OUTSTANDING
....4.gu
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TOTAL
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1466-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY_GM_00019973
CONFIDENTIAL
FirstBankPR007136
EFTA_G0 1 306 16
EFTA01272886
STATEMENT
00802
205-COMMERCIAL
Ill
OF ACCOUNT
1
First
Bank
STATEMENT DATE
04/30/13
T2 P1
ILIA Villi/MIN.'
Virgin Islands
AUTO**5-DIGIT
IIMLILLYIUffttliffttallrurtmtutvu
AIR PETROLEUM LLC
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
MOUNT CREDITED
moor*
AMOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
24,342.01
*
*
*
FirMBank Virgin Islands is a division of FustSank rtnNFIF)FNITIA*meal
Notc : See reverse
ti nreverse
side for impoddrit information.
side of this form to reconcile
—...,
..
___
CONFIDENTIAL
FirstBankPRO07137
EFTA 00130617
EFTA01272887
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
s
N
ADO (+)
(»posas not andeed
by Ilro Bank
s
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s
BALANCE
$
DATE
AMOUNT
CHECKS OUTSTANDINO
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TOTAL
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PO Box 9146
ScrtAtan PR
039C3-9145
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1165495-2511
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1466-695-2511
THESE DISCLOSURES ARE NOTAPPUCABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY_GM_000 19975
CONFIDENTIAL
FirstBankPR007138
EFTA_00I306 18
EFTA01272888
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
i First
Bank
STATEMENT DATE
05/31/13
T2 P3
irulunnuirmitrutttranutuuriunturi
Virgin Islands
AUTOss5-DIGIT
AIR PETROLEUM LLC
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0' 7322001753
FREEDOM
6100 RED
ST THOMAS
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
ANOINT CREDITED
(mast
MOONS DEBITED
24,342.01
0
.00
0
.00
.00
24,342.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
24,342.01
a
*
*
FirstBank Virgin Islands is a division of FirstBank rosnNFIF)FNTIM'
Notice: See reverse side for Important Information.
tement. side of this form to reconcile
.
—
CONFIDENTIAL
FirstBankPR007139
EFTA_00 130619
EFTA01272889
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS
$
DEPOSITS NOT CREDITED BY THE BANK
ADO (-)
Droesds nol coddrad
by ?hu Bank
DEDUCT
Cheeta. anstardng
BALANCE
DATE
AMOUNT
TOTAL
NUMBER
CHECKS OUTSTANDINO
•
AMOUNT
TOTAL
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY_GM_000 19977
CONFIDENTIAL
FirstBankPR007140
EFTA_00 I 30620
EFTA01272890
T4 P1
IIILUIltarimrimuttuitirttrumwnifrournmei
STATEMENT
00802
2 0 5 - COMMERCIAL
OF ACCOUNT
i
First
Bank
STATEMENT DATE
06/30/13
Virgin Islands
AUTO*
AIR PETROLEUM
HOOK QTRS
VI 00802-1348
*5 -DIGIT
LLC
STE B-3
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED
INTEGER
AMOUNT DEBITED
24,342.01
0
.00
0
.00
.00
24,342 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
24,342.01
•
*
*
FirMBank Virgin Islands is a division of FirMBank rnNrInFNTI
Notc : See reverse
Tft:ntrnset.
A
side for important information.
side of this form to reconcile
CONFIDENTIAL
FirstBankPR007141
EFTA 00130621
EFTA01272891
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
ADO (r)
Dem .
fot cmdiled
by Ilro Bank
DEDUCT(.)
$
Chocks Outstanding
S
BALANCE
DATE
AMOUNT
CHECKS OUTISTANDINO
TOTAL
W your chnekbook and account r.lrdernenr balancms do nnl watch, 'elute I) All addelionå and subtractions in your above computations and in your clocktook.
21 Amounts of deposits and checks in your statements wen correspondeo entries in your checkbook. If the two balances still do not match. visit us with all documents
'sportiest kdonsetka noising Yaw Fret Drink" ÆS AMMO UM& your HMI Earl Line
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and Ciri) Slog the rrtaihng nut
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Ara RamsUmor your Ham Equity Um of Gilt
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For Bin Rim:
FnerA
Rabe Being Oserszns
PO Box 9146
Sn Jun PR
CO9Q3-916S
rests; Solubd, Carta el
747-225-Eit or ISES242511
For USIk
Posen'
PC Box 33350)
SI. Thanes VI 000)3
for Byer
Fosteenk
PO Bor 436
Hoed Tan Tat* BS
Aida SarAcn Center 0i
Filtni
&beat CreW
I-564,635-2511
1-365.695-2511
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bate« orrs to obits ra
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ne miss tou tick ism worsens
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your WI ~V« er err/ elOwel ?obis:non rcu ma! req.ire pereoaCCrelct
FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SIDNY_GM_00019979
CONFIDENTIAL
FirstBankPR007142
EFTA_G0I30622
EFTA01272892
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
i First
Bank
STATEMENT DATE
07/31/13
T2 P3
tfltUffiNNMDIMIRWRIMIIMMIMUUMALKUR
Virgin Islands
AUTO**5-DIGIT
AIR PETROLEUM LLC
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
1* 7322001753
FREEDOM
6100 RED
ST THOMAS
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
EMBER
amour CREDITED
"VEBER
AHOMIT DEBITED
24,342.01
0
.00
1
300.00
.00
24,042.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO
AMOUNT
DATE....CHECK NO
AMOUNT
07/01
1002
300.00
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
24,342.01
07/01
24,042.01
FIRSTBANK'S NEW TELEPHONE BANKING.
NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE.
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renteeverse side of this form to reconcile
inNFInFNTIAT
rs.
.
—
CONFIDENTIAL
FirstBankPR007143
EFTA_oni 30623
EFTA01272893
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
S
ITS NOT CRENTED
ADO (+)
Deposile not cmdded
by I he Benk
OEDUCT
Chuck; Oulstandins
BALANCE
DATE
AMOUNT
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CHECKS OUTSTANDING
NUMBER
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W your ch nekbook and accounl nlaloment bal:innta do nnl tralet ymt . 1) All addimne red sublrachoret in your above camp lotions and in yow oIrckbwk.
2) Amoures of demmes and checks en your platen enis
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY_GM_00019981
CONFIDENTIAL
FirstBankPR007144
EFTA_G0I30624
EFTA01272894
r
Illte000
IAC
1002
:
1 First Bank
Virgin Islands
ACCOUNT 7322001753
PAGE 2
First8ank certifies that these images are legitimate
and exact copies of your checks or other items
processed in this statement.
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CONFIDENTIAL
SDNY_GM_00019982
CONFIDENTIAL
FirstBankPR007145
EFTA_00 130625
EFTA01272895
STATEMENT
00802
205-COMMERCIAL
OF ACCOUNT
1
First
Bank
STATEMENT DATE
08/31/13
T4 P1
RTUUVRTUVIIDWUrMUMWWWVaUITMILVULAU
Virgin Islands
AUTO**5-DIGIT
AIR PETROLEUM LLC
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
MOUNT CREDITED
trusts re
AMOUNT DEBITED
24,042.01
0
.00
0
.00
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24,042.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
24,042.01
•
*
*
Fir stflank Virgin Islands is a division of Fir MBank rtNrinENTI
HOEK : See reverse
ti neverse
A
side for important information.
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side of this form lo reconcele
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—...,
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CONFIDENTIAL
FirstBankPRO07146
EFTA _00130626
EFTA01272896
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
ADO (o)
Depends nd omdame
by Ilro Bank
$
DEDUCT (-1
Chocks Outstanding
S
BALANCE
DATE
AMOUNT
CHECKS OUTSTANDING
TOTAL
It your chnekbook and account sTaloment balances
nnl watch, 'met . 1) All Adrienne, and sularactiorn in your above compulations and in your olmckbook.
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OCOLE-91•S
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7S7-72
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IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCNIC KINDS TRANSFERS
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sent you tetra slalenenl ay vetch te era a modern apposed
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY_GM_00019984
CONFIDENTIAL
FirstBankPR007147
EFTA 00130627
EFTA01272897
STATEMENT
00802
205-COMMERCIAL
I
OF ACCOUNT
i
First
Bank
STATEMENT DATE
09/30/13
T2 P1
UAW I irliWILIt21/11LIttliffillfUlittliUUNXIII/VM
Virgin Islands
AUTO**5-DIGIT
AIR PETROLEUM LLC
HOOK QTRS STE B-3
VI 00802-1348
CHECKING
0* 7322001753
FREEDOM
6100 RED
ST THOMAS
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
HUMBER
BMX= CREDITED
MOSER
AMOUNT DEBITED
24,042.01
0
.00
0
.00
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24,042.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
08/31
24,042.01
*
*
*
Firsteam( Virgin Islands is a division of Fir MBankr:n
nF
NrI
NT1A
Note . See reverse
ti nreem
veernse
side for important information.
side
t
of this form to reconcile
CONFIDENTIAL
FirstBankPRO07148
EFTA M)130628
EFTA01272898
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
OSITS NOT CREDITED BY THE BAN
ADO (4)
Dercols not credited
by tiro Bank
DEDUCT(.)
$
Chocks Outstanding
S
BALANCE
DATE
AMOUNT
CHECKS OUTSTANDING
TOTAL
W your checkbook and account %%omen, balanciss do nnl watch, %%Ise 1) All additions and subtract:0ra ire your above computations and in your olwcktcok.
2) Amounts of deposits and checks in your statements swab corresponding entries in your checkbook. II the two balances still do not march. visit us with all documents
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For Anna Mco:
Trek
Real &Flans Gxreazna
MO Box 9146
Sotkun PR
M9S-9145
frstinaSolubs OS tl
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For USIA
Fuser*
PC Bee IWO)
SI. Thanes In COSS
For Mt
Froteonl.
PO Bor 436
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Antra SOuton Wnatl
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24 Nos a ON 7 %%a ~A
IN CASE CF WORM QUESTICINS ABOUT YOUR ELEGIACS.° KINDS TRANSFEFS
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FirstLine Solution Center
Puerto Rico 787-725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY_GM_00019986
CONFIDENTIAL
FirstBankPR007149
EFTA_00 I 30629
EFTA01272899
AFTER 5 DAYS RETURN TO:
PO BOX 9146
SAN JUAN PR 00908-0146
C00O2181 MFBPRO1071114023700 2 CCOXCCOO
FREEDOM AIR PETROLEUM LLC
8100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
Together we are one
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/13
205-COMMERCIAL CHECKING
0` 7322001753
BEGINNING BALANCE
DEPOSITS rr OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
24.042.01
0
00
0
00
00
24,042 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
09/30
24,042.01
CONFIDENTIAL
SONY GM 00019987
030324814959-0001t031-MCBMT11071-31402370101 L
CONFIDENTIAL
FirstBankPR007150
EFTA_00 I 30630
EFTA01272900
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW TN ESE INSTRUCTIONS
DEPOSITS HOI GRUNTED BT THE SANK
DATE
AMOUNT
ADDni
Dassits not uoilec
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CONFIDENTIAL
SONY GM 00019988
je'.Q.t00' -ctEP.WOCCJ Ct.V1 Mt- tOPtC Q:r3, .1.,23 /C0,01 L
CONFIDENTIAL
FirstBankPR007151
EFTA_(() I 3063 I
EFTA01272901
STATEMENT OF ACCOUNT
i
First
Bank
I
STATEMENT DATE
L
11/30/13
Virgin Islands
T4
P1
AUTO**5-DIGIT 00802
205-COMMERCIAL CHECKING
AMMULABTUVUUMHUVVINJORTIMMJAMUMIU
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
0* 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
ENDING BALANCE
NUMBER
Al4OUNT CREDITED
NUMBER
AMOUNT DEBITED
CHARGES
24,042.01
0
.00
0
.00
.00
24,042.01
* * * * * * * * * * * * * * DAILY BALANCE INFORMATION * * * * * * * * * * * * *
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
24,042.01
•
*
*
Notre : See reverse side for important information.
Fir MBank Virgin Islands is a division of Fir MBank
reverse side of this form to reconcile
rnNFIF)FINTIA
CONFIDENTIAL
FirstBankPRO07152
EFTA 00)30632
EFTA01272902
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS
$
DEPOSITS NOT CREDITED BY THE BANK
ADO (-)
Deposits net molded
by the Bank
DEDUCT (-)
Checks ChastandIng
BALANCE
DATE
AMOUNT
TOTAL
NUMBER
CHECKS OUTSTANDING
AMOUNT
TOTAL
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Impatient Information rending Your %I Credit Line FM Rogers Line er your Home
Linea Omit cad elatement
Una DAMS b Minot RIM
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The Marne Day
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IN CASE OF EROR OR GLESBONS ABOUT YOUR ELEC1ROMC Flea TRANSFERS
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CONFIDENTIAL
SDNY_GM_00019990
CONFIDENTIAL
FirstBankPR007153
EFTA_00 I 30633
EFTA01272903
7322001753
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/13
S-03038
FREEDOM AIR PETROLEUM LLC
205-COMMERCIAL CHECKING
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
0* 7322001753
BEGINNING
CREDITS
DEBITS
SERVICE
ENDING
BALANCE
NBR.
AMOUNT
NBR.
AMOUNT.
CHARGES
BALANCE
24,042.01
0
.00
0
.00
.00
24,042.01
* * * * * * ***
* * * * * DAILY BALANCE INFORMATION ♦ • * * * • • • • * • * *
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
24,042.01
PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014:
-MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500
-MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000
CONFIDENTIAL
SDNY_GM_00019991
CONFIDENTIAL
FirstBankPR007154
EFTA_00130634
EFTA01272904
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
STATEMENT DATE
00)71240 MFBPRV04301420170CO3 2 00:00CO:0
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
01/31/14
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING BALANCE DEPOSITS/OTHERCREMYS CHECKS/OTHERDENTS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED MASER
AMOUNT DEBITED
24,042.01
0
.00
0
.00
.00
24,042.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
24,042.01
PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014:
-MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500
-MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000
CONFIDENTIAL
SDNY GM 00019992
OX01216.24910001t031 MRSPRV0430T4201700C0-01 L
CONFIDENTIAL
FirstBankPR007155
EFTA_00I30635
EFTA01272905
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS PIOT CREDITED BY THE BANK
ACD<H
DATE
ANOUMT
DOOMS rid MORO
byte Baia
DEDUCT id
Checks OidtOrcIng
$
FtAt ANCE
$
TOTAL
OMENS OUTSTANDING
NUMBER
AMOUNT
TOTAL
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CONFIDENTIAL
SONY GM 00019993
COO
sPxvodoon2o /mix*, -L
CONFIDENTIAL
FirstBankPR007156
EFTA_00I 30636
EFTA01272906
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
tag
00O22418 MFBERV04141419575103 2 000000000
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
STATEMENT DATE
02/28/14
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaSJOTHERCREDITS
CHECKSIOTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
24.042.01
0
00
0
00
00
24,042 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
24,042.01
CONFIDENTIAL
SDNY GM 00019994
OX02438.4005-0001•2031-MRSPRVOAME4I9575100 DI
CONFIDENTIAL
FirstBankPR007157
EFTA_00130637
EFTA01272907
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS 1101 CREDITED BY THE BANK
AG7<
DATE
AMOUNT
st
0000545 nd MOW
by to Batt
DEDUCT
Checks OiAtUrcIng
$
EtAt ANC
$
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NUMBER
AMOUNT
TO1AL
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FirstLirte Solution Center
Puerto Rico 787.725.2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
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CONFIDENTIAL
SDNY GM 00019995
OX02.1.1.1.48M-0X0 C001 Mr.t3o7-C704I4T
ralC.D.C.14.
CONFIDENTIAL
FirstBankPR007158
EFTA_00130638
EFTA01272908
After Five Days Return To:
PO Box 309600
First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
0O):O307 MFBPRV04171415235600 2 000000000
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
I STATEMENT DATE
03/31/14
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING BALANCE
SITS/OTHERCREDITS
CRECKS/OTHERDEBRS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DEBITED
24,042.01
0
.00
0
.00
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24.042.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/28
24,042.01
CONFIDENTIAL
SDNY GM 00019996
mccoorgoo34)amomLwwfarannisnsew-olt
CONFIDENTIAL
FirstBankPR007159
EFTA_00130639
EFTA01272909
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH TOTE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS NOI CREDITED BY THE BANK
AC7<
DATE
AATOUNT
oT
0090MS rid Mated
OF to Baia.
DEDUCT e)
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$
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CHECKS OUTSTANDING
NUMBER
AMOUNT
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FirstLine Solution Center
Puerto Rico 787.725.2511 or 1-866-690-2511
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CONFIDENTIAL
SDNY GM 00019997
COCOYSCMil el 4-0000 0001 vasSoottaa yr:ILL:au:out L
CONFIDENTIAL
FirstBankPR007160
EFTA_00I 30640
EFTA01272910
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
00)7149$ MFBERVO5C61420374603 2 000000000
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
STATEMENT DATE
04/30/14
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaSIOTHERCREDITS
CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
24.042.01
0
00
0
00
00
24,042 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
24,042.01
CONFIDENTIAL
SONY GM 00019998
03C01496.2995-0001t031-M
T4:007.500 01 L
CONFIDENTIAL
FirstBankPR007161
EFTA_00130641
EFTA01272911
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
DEPOSITS ROI CREDITED BY THE BANK
AGO(
DATE
AAIOUNT
CEWytt nOI Dad=
Int Bait.
DEDUCT ny
Checks OittUrcIng
$
ANC
$
TOTAL
CHECKS OUTSTANDING
NUMBER
AMOUNT
TOTAL
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CONFIDENTIAL
SDNY GM 00019999
sow' ens set -MX1J 0001 Vi.olvrtIteoerliuuraxocit
CONFIDENTIAL
FirstBankPR007162
EFTA_00 I 30642
EFTA01272912
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
0=238 HF8PRVG9021404231703 2 000000000
1"" FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
STATEMENT DATE
05/31/14
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaSIOTHERCREDITS
CHECKS/OTHERDEBH'S
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
24.042.01
0
00
0
00
00
24,042 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
24,042.01
CONFIDENTIAL
SONY GM 00020000
oxo3234-20979.0001.0031.WSPRV0032140$2,1/0).03.L
CONFIDENTIAL
FirstBankPR007163
EFTA_00 130643
EFTA01272913
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR C I ECK3OOK BALANCE WITH TINE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS
S
DEPOSITS NO1 CREDITED BY THE BANK
ACOrt
DATE
AAIOUNT
DONOR nOI
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byte DNA
DEDUCT (1
Chocks OrAtMrdeg
$
BAt ANC
$
TOTAL
CHEERS OUTSTANDING
NUMBER
AMOUNT
TOTAL
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FirstLine Solution Center
Puerto Rico 787.725-2511 or 1-866-690-2511
USVI and BVI 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00020001
4.C1
B4rif.”0214C4231!
C.+ L
CONFIDENTIAL
FirstBankPR007164
EFTA_00 130644
EFTA01272914
After Five Days Return To:
PO Box 309600
1 First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
000 02154 LIFSPRV07011407542100 2 00MCCDOO
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE 8-3
ST THOMAS VI 00802-1348
STATEMENT DATE
06/30M 4
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS/OTHERDEBN'S
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
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DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
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DATE
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05/31
24,042.01
CONFIDENTIAL
SIDNY GM 00020002
oxo2Isatteoemocoi.co:a M1 envo on.so r..s.r.toc
L
CONFIDENTIAL
FirstBankPR007165
EFTA_00 30645
EFTA01272915
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CRENTEDIEr THE SAHA
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FIrstErno Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340.776-8899 or 1-866.645.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00020003
OX02124.160310-0CO2-0002iiii ePRVW0T1i1C7,424004:2iL
CONFIDENTIAL
FirstBankPR007166
EETA_00I 30646
EFTA01272916
After Five Days Return To:
PO Box 309600
First Bank
St. Thomas, VI 00803
STATEMENT OF ACCOUNT
03030615 LIFSPRV05011405521500 3 000000000
1"" FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
I STATEMENT DATE
07/31/14
205-COMMERCIAL CHECKING
1* 7322001753
BEGINNING BALANCE
DEPOSITS/OINERCREDITS
CHECKS/ OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
24,042.01
0
60
1
300.00
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23.742.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE. . . .CHECK NO
AMOUNT
07/11
1003
300.00
DATE
. CHECK NO
AMOUNT
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
24,042.01
07/11
23,742.01
•
CONFIDENTIAL
SDNY GM 00020004
03C03613.134960001.0303-3*BPRV0a011403521SX-01 L
CONFIDENTIAL
FirstBankPRO071 67
EFTA_00 130647
EFTA01272917
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OE THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME) NY THE SAHA
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FlrstLino Solution Center
Puerto Rico (787) 725-2511 or 1.866.6952511
USVI 340-776-8899 or 1-866.645.2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDW GM 00020005
MOO'S 1349:
OJC040:LIPTIVLebTlaOSS21,03C2 L
CONFIDENTIAL
FirstBankPR007168
EFTA_00130648
EFTA01272918
Bank
CHECK IMAGES
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Date: 07111/2014
ACCOUNT 7322001753
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First8ank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CONFIDENTIAL
SDNY GM 00020006
03CC0615- I 349. ()OU3 fJ fiMF BPR1/08011405521500-024
CONFIDENTIAL
FastBankPR007169
EFTA_00130649
EFTA01272919
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00020423 MFBPRV09011409452000 2 002020200
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FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE 8-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/14
205-COMMERCIAL CHECKING
0. 7322001753
BEGINNING BALANCE
DEPOSaS/OTHERCREDITS
CHECKS/OTHERDEBN'S
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.742.01
0
00
0
00
00
23.742.01
DAILY BALANCE INFORMATION * * • • • * * * * * * * *
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
23,742.01
•
•
CONFIDENTIAL
SDNY GM 00020007
COCC0423-2-1631•0001.0X2-MfBPRW:014‘.45-en. 03-1.
CONFIDENTIAL
FirstBankPR007170
EFTA_00130650
EFTA01272920
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CNECKBOOK BALANCE WITH THE ENON4G BALANCE OF TINS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT ClatetTo IV THE DAIM
$
Ccae* net :,ed-Ied
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DATE
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bet*
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Firs/Lino Solution Center
Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340.778-8899 or 1-866.695.2511
8VI 284495-6899 or 1-885-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00020008
jOcC04:3.:10:22 CCO: 0.02,111, okFrivriruc94521).oc3
CONFIDENTIAL
FirstBankPR007171
EFTA_00 I 30651
EFTA01272921
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00001964 MFBERV10011105013100 2 000000000
FREEDOM AR PETROLEUM LLC
2
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/14
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSaSIOTHERCREDITS
CHECKSIOTHERDEBITS
SERVICE
BEGMNINGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.742.01
0
00
0
00
00
23,742 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
08/31
23,742.01
CONFIDENTIAL
SDNY GM 00020009
03C01964-1624.0C0I.0002-MfBPFA/102114050121u.. ]
CONFIDENTIAL
FirstBankPR007172
EFTA_oo 130652
EFTA01272922
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSIT NOT caForrro ar THE BANA
a.
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CHECUOUTSTATIOINO
NUMBER
AMOUNT
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FIrstLino Solution Center
Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020010
33001O24.16245,0:02-0032.MFSPRVIOOT140501310aCIL
CONFIDENTIAL
FirstBankPR007173
EFTA 00130653
EFTA01272923
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00=412MMPRWIMUMUMP2MOMMM
FREEDOM AR PETROLEUM LLC
Ap
6100 RED HOOK ()IRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/14
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSaS/OTHERCREDITS
CHECKS/OTHERDEBITS
SERVICE
BEGWNNGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.742.01
0
00
0
00
00
23,742 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
09/30
23,742.01
CONFIDENTIAL
SONY GM 00020011
OX0i4i2-1c209-0001.0002-Mf BPRV11031408514C00-02.L
CONFIDENTIAL
FirstBankPR007174
EFTA_00130654
EFTA01272924
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMTS NO1CIIEMTDRY THE Sawa
ADD
Doer* nor :mike
LEIX10
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DATE
AMOUNT
TOTAL
MOSS OUTSTANDING
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=dot ard Dart Dry. non (el Seca Seurat Federal Relrement ?ar)nant,
et
TO FIND OW IF A DIRECT DEPOSH HAS BEEN MADE
V you sum iodated date departs t your account Sur do nor tern stem
ottoutons t you rsAkt as Sob Society Feted Reremmi bowers. Nei you
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okays acorn
FlratLtno Solution Cooler
Puerto Rico (787) 725-2511 or 1-868495-2511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020012
aX*1412-16290CCOZOG024.0.041‘11 a31.10SVVAn
L
CONFIDENTIAL
FirstElankPR007175
EFTA_00130655
EFTA01272925
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00000768 MF8PRV12011,01154100 2 OCCOXIXIO
FREEDOM AR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/14
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaSIOTHERCREDITS
CHECKSIOTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.742.01
0
00
0
00
00
23,742 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
23,742.01
CONFIDENTIAL
SDNY GM 00020013
OXC0348.21237.0C01.0002.MFBPRL/12011408154100-03 L
CONFIDENTIAL
FirstBankPRO07176
EFTA_00 130656
EFTA01272926
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF TIAS STATEMENT FOLLOW TI IESE INSTRUCTIONS
EPOS M NOT CRUMP THE SAW
ti
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$
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AMOUNT
TOTAL
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IN CASE OF ERROR OR QUESTIONS ABOUT YOI,R ELECTRONIC FUNDS
TRANSFERS
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mal rear born yno nn ula bin
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alr rvnagaIon a
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areal rue Ataxic
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falialed ttrOs# SI
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scant ard Died Depot* log SoaN Sourly. Federal Re:foment 'aynNnts
TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
you oast ;tutierzea &cc depxes t your Krone be, db nol acede sten
oxitrubons t you /sat, as Sbata &party Fedor,' %Centre am*. et ). you
may cat us l032k whew or norra desosei has been made ,xte natter prowded
bete
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Weave On your east amen: r ri ad: tia' 1.4017•LI0 you Inal reRye.
Seem meat
FIrstLino Solution Cooler
Puerto Rico (787) 725-2511 or 1-864695-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
L
CONFIDENTIA
%6 1
SONY GM 00020014
:(0.: 'AM./A; EsPRVvoil4cistwuccs L
CONFIDENTIAL
FirstBankPR007177
EFTA 00130657
EFTA01272927
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
02031130 MFBFRV01011504022700 2 020:COX0
FREEDOM AR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOI.IAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/14
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS I OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.742.01
0
00
0
00
00
23,742 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
23,742.01
CONFIDENTIAL
SDNY GM 00020015
OX011,3-156064:031-0CO2-mFBARIVIOT1504CB27co
L
CONFIDENTIAL
FirstBankPRO07178
EFTA_00 i 30658
EFTA01272928
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BAL»ICE WITH THE ENDRAG BALANCE OF TVIS STATEMENT FOLLOW TI iESE INSTRUCTIONS
ADC A
Ike* set ceded
tl te tank
awe (q
Dattamong 3ioic
DATE
your checkbook and account statement betancos do not match. eerily: 1) Al (additions and stattracbons in your above computations and
you
beckbogs
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tal ?sae al downlen1S
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IN CASE OF ERROR CR QUESTIONS ABOUT YOL,N ELECTRONIC FUNDS
TRANSFERS
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60 days alle we Can! Wu the ks stawyet 01 seta no era a pm*
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FlrstLine Solution Center
Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020016
3)0011 JO tteee C032 Ot02WePReOler teitee27te
CONFIDENTIAL
FirstBankPR007179
EFTA_00 130659
EFTA01272929
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
0CCO021B MFBPRV02021503072,7O3 2 C00CC0CCO
el FREEDOM AIR PETROLEUM LLC
,
6100 RED HOOK ()IRS STE 0.-3
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ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
01131/16
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaSIOTHERCREDITS
CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.742.01
0
00
0
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23,742 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
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12/31
23,742.01
CONFIDENTIAL
SDNY GM 00020017
00000210-men.ocoLcocznewmm2onsimoutcoost
CONFIDENTIAL
FirstBankPRO07180
EFTA_00 I 30660
EFTA01272930
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THTS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREME. BY THE BAN4
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FlrstLino Solution Cooler
Puerto Rico (787) 725-2511 or 1.8664952511
USVI 300.775- 8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
L
CONFIDENTIA
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SONY GM 00020018
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ArstBankPRO07181
EFTA_00 130661
EFTA01272931
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
moonmeweRwaxosousgoncoommx,
FREEDOM AR PETROLEUM LLC
6100 RED HOOK ()IRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
02/28/15
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,742.01
0
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0
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23342.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
23,742.01
CONFIDENTIAL
SDNY GM 00020019
MICOM&26229-IXOLCOMWSWMMX715C62540CaWI
CONFIDENTIAL
FirstBankPR007182
EFTA_00 130662
EFTA01272932
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
COWS NOT CRUMP THE SAW
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CcOrM ne4 Zmdf4d
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SSW arose
FlrstLino Solution Center
Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00020020
j0,.0 1 4.29
X02 'AM, /..F ET ✓RbU!.]iy Rtii4ntAC> L
CONFIDENTIAL
FirstBankPRO07183
EFTA _00130663
EFTA01272933
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
000:009 PRIPPv04211503442000 2 OCCOXODO
LT
FREEDOM AR PETROLEUM LLC
6100 RED HOOK ()IRS STE 8-3
ST THOI.IAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/15
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS! OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.742.01
0
00
0
00
00
23,742 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/28
23,742.01
CONFIDENTIAL
SONY GM 00020021
030:36126-13a2BOOOLOX2-MABPRVC401154:0442z00-02.L
CONFIDENTIAL
FirstBankPR007184
EFTA_00 130664
EFTA01272934
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NOT CTIFEITTo SY THE SAW
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DATE
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IN CASE OF ERROR CR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS
TRANSFERS
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pleat NAN/
Firs/Lino Solution Center
Puerto Rico (787) 725-2511 or 1.8664952511
VW! 340-776-8899 or 1-868-695- 2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
JOblbead9 !lb
SONY GM 00020022
:OW WC2,11a tarNstuaalltc344rAnuc L
CONFIDENTIAL
FirstBankPR007185
EFTA_00 I 30665
EFTA01272935
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
0=2021 MFBERV050B5075X000 2 OCCOX020
WE-
FREEDOM AR PETROLEUM LLC
fy
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
04/30/15
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSaS'OTHERCREDITS
CHECKS/OTHERDEBD'S
SERVICE
BEGWNNGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,742.01
0
00
0
00
00
23.742 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
23,742.01
CONFIDENTIAL
SDNY GM 00020023
03032001.19286-000I.OXOMF BPRV05011507520300
L
CONFIDENTIAL
FirstBankPR007186
EFTA_00130666
EFTA01272936
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS
CEPOMTS NO1CIIENTED BY THE RAM
;.)
Ike*
dee :send
eyestalk
LXX i; )
«tam"
3iala
DATE
AMOUNT
TOTAL
CHECUOLITSTAADINO
NUMBER
AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verity: 1) Al ;additions and subtractions in your above compteabons and n your
becicbooK 2/ AnkAnts 0, deposits dell (NOS di yo.1 i.tateine ins with nereSpOnikag entries h your cbechbook. II the Mo balances sfs do not math. Vail
led, al doconenls
leptrare fl
oe %Wag VOX $1151
Mama
Baba stOmalo Hemet Rt.
Finance Chines shal be computed
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tab" te Average Oak/ Bate sewn. The Amage
to wcaus cr IN ~oar cued eat day in re inenNy
by be ra te or '37/5 t be tang Need The Leant
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bag be dag
reeffSbet. fast nay Oaves re trade:. ai
!NE din) [MK° tli :4,, apptaabdWak.ena
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the WS smote:Axe Chbvos13 Na: °\^'x.
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Ikea, hoar Sudsy Mx* a Car( b I Dear
el CASE OF ERROR CR QUESTIONS ABOUT YOUR &EC TROPIC FUNDS
TRANSFERS
Teleeltre sn al te rumba Inedlet bees ale foal Nor ban yno no ;Am we,
60 days after me sent
Nernst di tett he eta a piMtm
~and.
1Tell us yta nare aid ECG0urt, none«
I
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ere,
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8. Desabe to ana a he brain yes; are Its" eon and %run as cleat/
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Mt.
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.3~3
days I se She rise no, 10 busness days to wereeltaLt put earsplont
we vt8 sera" ytur "cum for ihe amount yru *ifk serener oro TN% yea alt
hen use ~max,
ern; re an...dimes s1 lo Cringe. ni; nvetnalele
mar doh wan hate nos»? all It* 8o* re...n(1M ate neSere yea complaint
in en" and yeas rot Nemec vain Ihe fl uted tri. we may net reonsotoey
credit you Mast
Electrone Fads Intshas artade ~tent
lendLigall eddied trout. Si
p. tad TM. Macaw* a coral praranzed deals eel :yeas to yes
and Died Deana% )og Sam Startyr Federal Seirement 'arias
ler
TO FIND OW IF A DIRECT IMPOST! HAS BEEN MADE
N 'al hose ;Okra', arom dopan t yw "ant re( cb riot croede eaten
cadruations t you (s.it; as .Eoaa Sera), Frarel Rehr"! bra" etc ). you
may cat us lo rX ~Neale( be ocoseiras been made ,xt. %Ina promed
bees.
Fa amen! tame Mormon. manes OreCs rates dares a any Tanszcra
Wan
On your last anent o' Or( arse t a 1.401Tge to You may Man.
Sera cote&
FIrstLino Solution Center
Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020024
33007.O' -19207430J24022•1" SPIT,ArAT1tC7,33:014..' L
CONFIDENTIAL
FirstBankPR007187
EFTA 00130667
EFTA01272937
rift
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00007325 MFBERVOSCAMOWM400 2 OCCOICCOO
FREEDOM AR PETROLEUM LLC
6100 RED HOOK ()IRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/15
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaSIOTHERCREDITS
CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.742.01
0
00
0
00
00
23,742 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
23,742.01
CONFIDENTIAL
SONY GM 00020025
03CO2320.19846-0001.0302-MFBERVMPTI 5044634w-on
CONFIDENTIAL
FirstBankPR007188
EFTA_00I30668
EFTA01272938
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CENOVT3 NOT CIMMTD BY THE BANK
ADD L.re
Ocoee& eel eredere
BE ere Yank
ritAJO
Ortradne auM
DATE
AMOUNT
?Otte.
II your checkbook and account statemont batancos do not match. vasty: 1) Al eldalons and SulotraCbOoS in your above computations and el you
Merboor. 2i Amounts or deposits rule ctwcy.s In yo.1 reaterne rigs with norespoodrig entries In your cherittrocA. II the MO balances ste do not match. visa
uo wrir at deconenis
krocear! repreelon *Wog Tax Fast
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Force thews shal de compact
Dock Inc a rat More
vitro; to Average OM/ Sea
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br,
tie
rurte ot dos tee
shot bt Maned ty adtro
mesa
aor Darrela amen
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ths crmy Neat to
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eat day in the merry
taro wok the tedsooe
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:yam bag the day
ay apotedtr Al
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day. aus am Cec ane unman; tun
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Iran) err Meeker doty &WK.. In niutWeig
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al mu
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t ne.
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-Catipion of tie Nara 9 yw et* ewe a in au:your bA
nem erd shy WV ten ens:sewer To, rust woad ut
welted x., your starred You met rote/ us of a', pastel eras
bats% do et ye rot MOWS fa MCSkian my coterdal en-as
arord romston.
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.The Outgo to **seta may FearSn Co Mr Statanwt ens se may
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mason a wry Kowa a olly lees realer, n rat arrant
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ba2rol
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(*sate Via: you Nave is
men 91 dap eta the era
in Yee You nay cal us
a-d yet rim hare b Day Me
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to' rue to crepe you novel
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to to rtmanW Spur
herriSic4e Uteri
MOODS Marra, &OA EICOsonc Reds Torts* lecrtlo3 *Cu DeWMACCCut
Tampa! a laterals,' ATM card
lit* us by phase as sem as gosele ate renter mere:Dem Samoa nous
Ikestrry hoar ruder fur 4 COun to I COpr
IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
TRANSFERS
Telepecre ix at he atirtibel DiaitSM Moe lae Mal Mar tear yno on Ian In,
60 dap alter we sent you Be 1s: %arrant at MO to era a wean
4PPerod.
1.Tel us year mire and eccourti Plume
Tai us the do1m ZineriS C !le %WSW cry,
3. Dna& Vie Wm zit bur entlas )O,i are nee awn and voter as cleat/
are an eill? you WOW I IS an Ma err you NW MCW initmitt&I
We tri 11:4119.16. )OJI COWattat rd M oared any ens roman/ gym: ret rs
perrita ee by sent we fro bat AU said 4S awe =TM* r nag MOW 10
buwess days a so take more then ft) busrws days fa cretvatt yaw carapkont
VW vat Awed* yam =cure for Me amount you let b r ¢real so telt yOu rile!
hue use el ere re'arey UT.; Ire *minaret ribaraere cur eves3WAyr e
ytva data as mac, mmaN Ns &cave roweled Ma
insert yrs/ Complaint
in smog 54 as net went vam Ihe "cited to e. es may net pronscroaf
treat yew Want
Electrone Funds TralislesS matte eledionc iens3001% &Wed taros* Si
Monied Team Maar* a Man pienhcored debb
Deets to yes
meant an Drell Dry. nob (el Foam Seurty. Federal Reinsmere Parana
Oat
TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
you Nero aaaree *ea departs t ray =aunt Tier do not OW& stem
tadoutions t you (ski. as !owl &dirty Feted Re kernmi benees. etc ) you
may cat us lo ask whetter or na he deosei rag been made at* nuate proceed
bet*
Fa smoke Mance rdoTraton. ewes. ;sew rates dams a any TamerYe
wean on you tar senement r zri ad: t
ar 1/501Te!An You spy ,e45ye
Weer aetart
Flratt.rne Solution Center
Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 2844954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00020026
JOW.:YS W.I.—Zia: 02Cataa Et-Ragaaamtawakota,L
CONFIDENTIAL
FirstBankPR007189
EFTA_00130669
EFTA01272939
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00001959 MFEIPRV0701150,200300 2 OCCOXODO
1
FREEDOM AR PETROLEUM LLC
6100 RED HOOK CTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/15
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,742.01
0
.00
0
.00
.00
23.742.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
23,742.01
CONFIDENTIAL
SDNY GM 00020027
OX0i9e0.18996-0031.0302-1WEPRVOMI1506200300-0: L
CONFIDENTIAL
FirstBankRR007190
EFTA_00 130670
EFTA01272940
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T14.9 STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NOT CREWED Irr THE SAHA
S
Cawit. net :7ceed
BY he Bmi
LtIXIO
Dratang aialts
DATE
AMOUNT
TOTAL
CHECKS OUTSTANDING
NUMBER
AMOUNT
TOTAL
If your checkbook and account statamont batancos do not match. verify: 1) Al oldillons and subtracbons in your above computations and in your
he:AI:vox 2. Aniutsus of deposits and Otos in yo.1 :layman& with norTsponcleig entries Ii your checkbook. II the Iwo balances sM do not match. Visa
lir Ira M doomains
Ina!
roam/nal rtoadeg Tax Er
stn mml
Baba suiNctio Wee Rile.
Force Ebsepn shyba compact
Crew: Inc Ce $0.11,Te kely !aka dal: doom
vitro; re Average Oak/ Eau,. system. The Aseoge
to Gaeta or ee moot li ee eat day in the motes
lai he runt
ot ent
tare wod Tne teknoe
that `it alined I,
adfirc re batmen S thhe ;meow
n
mesa
my ;errant a reel :yam arg eart
hi herfiretoincieynayny Gaya as 3poledri. al
Mathy tarty * at upptdolodtkv4a. en
dayil ma Bakig Cs3s pee; evened the tote
WS can offireinCe Gavin err daft. shave.
Da* &late a steed by ..15pw
Accent Strilernant sad &Ong re test
owl ercrt *dare lw bairn prat
day. ain any Get* eel sularmarg br.
Fernang temps Sol te cony. eve
YlkalLI Ma aLtri9a cYttiramit yr; frot,,a,
(saline ow esusis; craven ten=
Forhoe RAW% ha In. Meg Cann
Watt c I Taa Thrk YOU Fut/ate.* on You SaltneN Poore° yar Fry t
L rat e
Fr Rew.e toe a ie./line* Ewes Lena Os&
drone,* hones an wcyon yore stelerneet twee ts tact creJee
Re Pun Rox
Feyeas
Rfleatew9 O.iva6Dq
RI Sy V.40 Se Asp Plt
a9146
fimart Sataceri:ase at
787-72523lir
li,tiae.2t,
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Renault
PO844 tb0
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30 TISM99n
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retlyneSanCeetet ••
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245,93.8.626,
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Accar eh-Taber.' Tananaa-4 aoruntnunber.
-Doty amain/ Ito *War arra/ ate brinced era
testabion of tie Ktient V yet, !via esteem meta:your bit
nag an ay you Invest 4 n a :bake Ycu rust mod id!
abas ed ai your stan
You net rote/ us of my axonal ern
litt I Yes do an me
d
nal MOWS b =On my cotertal en-as
arord romston.
While se ntesigale sixes aro! tee two teen al era. retake/in
MS carrot WU octet he rani it questa, orrepai icu as Deanna
Cesare sea you Wave t
sem 9) days Stu Ow ma
in wing Tau nay cal us
a-t3 Yes inn Meet my to
are be
on PS =cur
ccm'ue to fl it yes rarest
limb/al tie mar 0
ior re rtmann. ot your
•The Char oaten,. may Werra CA )rot stavres orb se say
Cr rat wait &Arse WILY= Por on macaws:at uzu sera
peacoat/ nevi or Cite Res ricotta b rot arrant
itiele st, do not we b pry tit aunt in panto+, yet: at rescornt4e
beam
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berHU'ic49 :Atm
hecnant Intarei et0.4 titian FtnisTrarn4are9M104 You GM0MAC0NAL
Tampa! a tater seam ATM card
Nagy ashy oboe as sem as onsile ate ranter preartil *tar Fearaa nv
Abney hoar rarday fur 4 COun to I COur
IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FU 3S
TRANSFERS
Tenon:re ix al re aember040Yrim bMora see ImM We Loge ti,, AO taw ten
i 60 days alte we sem yeti to Ist staterrent
W150
ens
mann
Wand.
1Tell us yewnate aid axchn 'bone
Tal us the dotty sToS of the Unpeaoe
I
3. Ornate Vw anti a iffilairlOaa )0,i are tram nit and avian as Omit
OS Se Matey you WM< a is In Mara eery yte Ilene rive nicensehni
More latatligat pat coepant and M oorrea ary era romp* I Talk,
par= or by fl it we via, two !alt you send itS Mr =Warm*,
MOW 10
bonen days a se use note hen TObourns eats to este
your cumulus
stern awed* Tar =cunt for re amount yeu tin e in efra x
haft use el the Mr* ono; IV MY a tales es lo cornet ern nvessiaim
yam doh as nate netaN an is We reamed not sco moat yrs/ candoint
in ening r.daas nil newt sehn the priscitest rues. se story net coral*
creel you Avant
Eletrono Funds IralislesS max* sewo.ac sanauen Whaled Era* 91
Atianatad Tel Machos a canal prea.abcozed debt aid Deets to you
meant all Om/ Depots leg Sopa Sear/ Federal Relremen1 'averts
TO FIND OW IF A DIRECT DEPORT HAS BEEN MADE
I yoa wn crated deem &wittily
account tie do not wove stem
ordnalions t you
as Sold &airy Feted Rotuma! bents. etc )
may cal us 10 ask Ittlettet a rier Ta de.asa rat been trade ate weber mined
bet*
Fa fl aunt Mance nbisaton. cries. nlrec rates earns or any Tansecrn
Warn On ycwr tar. casement a ri ad: tea' IMMaraltalt TN may 'Mee.
Mao/ anted.
FIrstErno Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.695.2511
USVI 340.775.8899 or 1-866.645.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00020028
JO.,. I
.4.0. J02111- ePRVEr ion toszeowcia L
CONFIDENTIAL
FirstBankPR007191
EFTA_00130671
EFTA01272941
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00031452 4081,0035031506251033 3 COOCCOCCO
FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
I
STATEMENT DATE
07/31/15
205-COMMERCIAL CHECKING
1. 7322001753
BEGINNING BALANCE
DEPOSITS/OTHERCREDITS
CHECKS/OTHERDEBRS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED MAIM
AMOUNTING:TED
23,742.01
0
.00
1
300.00
.00
23,442.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO
AMOUNT
07/01
1004
300.00
DATE
. CHECK NO
AMOUNT
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
23,742.01
07/01
23,442.01
•
•
CONFIDENTIAL
SDNY GM 00020029
03001452-16751-0031.03034WEPRV08031503251CC002L
CONFIDENTIAL
FirstBankPR007192
EFTA_00130672
EFTA01272942
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TINS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSITS NOT CNEDTTED NY THE BANK
ADD.,
Carr*. re< -,/cad
Ey he San
LttkiCi lq
'2
td aialts
$
syus
DATE
AMOUNT
TOTAL
CHECKS OUTSTANDING
NUNBER
AMOUNT
TOTAL
your checkbook and account statemont Oataneos do not watch. verify: 1) PA addirons and subtractions M your above computations and kr yogi
becktxxx 2i Aniou”s of deposits and (twos m yo.i ii.tateint Ms. with nornixmxing ei tries h your checkbook. It the two balances ski do not math. Intl
tr loth at doe-mimes
krporars, ntrounon recatIng Tax FIN
starror
Baba totes belt Rt.
Force Owens she be compact
urea Inc a yes Pare Equity Linea dal: accent!
wilco; to Average Oak/ Bea-u,i mien The Adams
to Watt; of to royal enel eat day in At motes
b)
tie rurte or 'Motet taro Wed The CetifKie
the bt eelerved ty anfire to batmen S he ardour
n me[ang oarrnent a fl oat:yam bag heart
fberfirtiosi Data itny Chaves n appiedize. CI
!NE denytarty0N opptaolo di I 9 via. en
dow it ow Bang Cs. fly; ropy it'd rho total
the tote sum a/Treece °SOWS /Cc IC chase.
Way &late a ndAaned by ..3.3”,
Accent Slatan at awing tie resit
cowl ercrt day Una be Nang prof
day. dm anr cett are subbase br.
F.:weir:Og oars Sol te coin, evil Oil
Tao's) OW WOW9J &sty 401Ce. le) enutWzng
(")..u3ng per *suers; armors ice iti.xfi
Fiance Craw fog In. Brno Ca a
Matto Cc IY,:u Talk Teo Effete:eon Tat Streit Norte rat :mg t
t net
Tee Restive Lne a me Hare Eats Ire a Cie&
if you tr,,* thaws an.xwanyores4bnatt vet Jo tomcat?
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TKIRO•StS0 Ban Awits PK
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FIrstLino Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340476-8899 or 1-866495- 2511
BVI 28449543899 or 1-885-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020030
330014S2-16Y22.0CO2-0003-10:8PRIetnoTI5C.92,1sW CCet
CONFIDENTIAL
FirstBankPR007193
EFTA_00130673
EFTA01272943
ACCOUNT 7322001753
Page 2
First Bank
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CONFIDENTIP* o,
SONY GM 00020031
CONFIDENTIAL
FirstBankPR007194
EFTA_00130674
EFTA01272944
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00=30 MF8PRVC9011510431030 2 OCCOICODO
FREEDOM AR PETROLEUM LLC
la 6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/15
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING BALANCE
DEPOSITS I OTHER CREDITS
CHECKS! OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED MISER
AMOUNT DEBITED
23,442.01
0
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0
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23.442.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
23,442.01
CONFIDENTIAL
SDNY GM 00020032
03000:01.12200-0001.03024* EPRVOXI151 04310X-02 L
CONFIDENTIAL
FirstBankPR007195
EFTA_00130675
EFTA01272945
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDAGG BALANCE OF THIS STATEMENT FOLLOW 7I tESE INSTRUCTIONS
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Star adze
Firs/Lino Solution Cooler
Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
•2:.
SDNY GM 00020033
:1:02
osnotoTleto431)314aL
CONFIDENTIAL
FirstBankPR007196
EFTA_00 130676
EFTA01272946
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00031926 MFBERV10011510370700 2 000000003
FREEDOM AR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/15
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.442.01
0
00
0
00
00
23,442.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
08/31
23,442.01
CONFIDENTIAL
SDNY GM 00020034
0300I90-16I21ACOICOCCMfBPRVI0211510370N.
CONFIDENTIAL
FirstBankPRO07197
EFTA_00130677
EFTA01272947
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
DEPOSITS NO1CINDTTED trr THE SAW
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DATE
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tOTx
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TRANSFERS
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tor orb amount you trade ma so tent you 4/4
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TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
you In s.,tha.rec dew depot& t yet, account tie do nor CAN& stem
ordnutions t yOu (aMnaS Smai Sporty Foclenl Reternmi bones. etc ) you
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bat*
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Mesa amttt
Elf-al...no Solution Center
Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020035
33001A:318122OCO2-0002./wAoRVIOOT1M0a70703C2 L
CONFIDENTIAL
FirstBankPR007198
EFTA_00130678
EFTA01272948
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
manm7mmmwilmlsomonio2ammm
FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/15
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaSJOTHERCREDITS
CHECKSIOTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.442.01
0
00
0
00
00
23,442 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
09/30
23,442.01
CONFIDENTIAL
SDNY GM 00020036
03CO2267.195710001.0302-MFBFEB/11021500:01700
CONFIDENTIAL
FirstBankPR007199
EFTA_00 130679
EFTA01272949
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF TteS STATEMENT FOLLOW TI ESE INSTRUCTIONS
DEPOSITS NO1CaFaffolfr THE Beat
$
Cary*. re< ', Wed
to yak
Ongaton asait
DATE
AMOUNT
TOTAL
your checkbook and account stateniont 0/Lances do not match. vastly: 1) Al odddlons and stet:Wens in your above computations and el yogi
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TRANSFERS
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tie era a Neon
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scant ard Deal Depots leg Soon Sourly. Federal Relreenere ParifitS
Oft
TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
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ark. WS 1/501VIzA you nal se4t.e.
pane wan
FlrstLino Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
L
CONFIDENTIA
JO
9
SONY GM 00020037
xrr: V.b. elF uPRVilo2itaan Tot.-4:2
CONFIDENTIAL
FirstBankPR007200
EFTA_00130680
EFTA01272950
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
000011785MA3MWM11506540:020=0:000
F.: FREEDOM AR PETROLEUM LLC
S'a
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
11/30/15
205-COMMERCIAL CHECKING
Cr 7322001753
BEGINNING BALANCE
DEPOSaSJOTHERCREDITS
CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.442.01
0
00
0
00
00
23,442 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
23,442.01
CONFIDENTIAL
SONY GM 00020038
commolmimoorcownwizonxst.scalo-ww
CONFIDENTIAL
FirstBankPR007201
EFTA_00130681
EFTA01272951
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
(*POWS NOT caFortio NY THE BANK
$
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CHECKS OUTSTANDING
NUMBER
AMOUNT
TOTAL
If your checkbook and account statement batancos do not match. verify: 1) Al oldelons and subtractions in your above computations end el your
betAboor. 2l Anroyns 0, deposits ana Otos in you ictaterne tits with nornponcing entries in your checkbook. It ihe two balances see do not math. Oft
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TRANSFERS
TAO: re ut al no nurnbet 040litlY befOr 11e oat r acv Tram you nn raw saw
60 days ate et bent yeti the Irs: statement at ettO to ens a proton
4PWared.
1.Tel us yar neve and a:coury nur byte
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hue I wen vt b corciele all messWon N
you dam AM mate *e5aN sad let Ekm roamed mot yco miser/ yrs/ complaint
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areal you *MAR
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AWNS/ Tele Machos D cense, prea.ehmad debts and Deets to yes
meant at Nett Deposes (59 Foam Sear*. Federal Relrement ParfiltS
TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
you Nero wachree dam deports t yet, account sea Lb nol OVA* seen
ordoutions t you (seat as .Sbaa Secs ty Fetal Rerremmt antes. etc) you
may cat us lo rX **tierce' y rot to oesosti has been robe ate f141,0 proceed
bet*
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Weave al your ras =MY, r tri aDc tr.); 0501T•tlei you nal 'MY°,
Mem west
FIrstLtne Solution Cooler
Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTI4L,
SONY GM 00020039
Ml
C2 L
CONFIDENTIAL
FirstBankPR007202
EETA_00130682
EFTA01272952
After Five Days Return To:
PO Box 309600
St. Thomas, VI 00803
00031927 MF8PRV01011010221CCIO 2 OCCOXODO
ri,v4
FREEDOM AR PETROLEUM LLC
Tk
6100 RED HOOK OTRS STE B-3
ST THOI.IAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/15
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaSIOTHERCREDITS
CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.442.01
0
00
0
00
00
23,442.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
23,442.01
CONFIDENTIAL
SDNY GM 00020040
CCC01927.193060C01.0002-Mf BPRV010116102210,0
L
CONFIDENTIAL
FirstBankPR007203
EFTA_00 130683
EFTA01272953
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMT3 NOT CREME) NY THE SAHA
ULMJCI teal
Oatgatang as le
$
syus
DATE
AMOUNT
TOTAL
CHECKS OUTSTANDING
NUMBER
AMOUNT
TOTAL
your checkbook and account statemont batancos do not match. eerily: 1) Al additIons and stet:actions in your above computations and rrl your
bec.Aboox 2. Anxious of deposits and Oros in yo.i Mate:nen%
nortSpOncleig entin In your checkbook. II the Mo bances son do not math. Veil
tr Itch M doormeras
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steenent
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IN CASE OF ERROR OR QUESTIONS ASOUT TOO ELECTRON; FLOCS
TRANSFERS
Telepixre us al he nurnbet ormelos Woe
Inn PAN Iran y., nn law :vs,
60 dal after we bent you to Ist %Arrant at *n0 Me era a probed
4Mmared.
1 Tel us you nate 74 axoury nurner
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3. Psalm IN MU :A tie WalOn sCas are ware acorn and moue as cleat/
asp/ canary you WOW I IT In Ma err yea reed roe inkenttai
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paean ee by On we data lot wu send us year =ram. r meal MIS, 10
busmen days a se take more men TO bosoms dart SI cretvste yap carepkont
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hen use el the max, Men; Me Mee a wet rs b avvele nn nvessga'on r
you dam was mate wary all the Bye roamed Ma Au MAW yea complaint
in smog ad am not iecn.t arthn tie peewit& tee. es may not reonscriati
credit you Want
ElectraLC funds
nclude snow sareautcos MAW ttru$ n1
AttOad Telt klachne a cease piauehanzed debts and Deets to yos
meant ard Died Depots ie9 Sam Sourly. Federal Reltement Payments
OM
TO FRIO OW IF A DIRECT DEPOSIT HAS BEEN MADE
V you nem artha.ree tea deports t year account re, do not awe seen
ordemlions t you (sat as .Sola &pasty Feted Retro:1mi Wefts. etc ) you
may cat us to ask Itherter a la Me ni
as been rra5e are Nana proceed
bat*
For azcem! balance rermaton. canes Hear? rates clams ce any ransacks"
Wean On you test SalleMent r
ti ark. trai OSSIT&!so you SW :Met.
MOW WIWI
FlrstLino Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020041
axeiv::.IEFJOB-0:02 Cla02
a.RVOI
cio:21 At C.
CONFIDENTIAL
FirstBankPR007204
EETA_00I 30684
EFTA01272954
rit
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
OCO:0040 MFBRRV020110122511300 2 0CCOICOD0
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/16
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSaSJOTHERCREDITS
CHECKS/OTHERDEBITS
SERVICE
BEGWNNGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.442.01
0
00
0
00
00
23,442 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
23,442.01
CONFIDENTIAL
SDNY GM 00020042
COX0040.202190001.0302-MFBPRV02011612231‘00
L
CONFIDENTIAL
FirstBankPR007205
EFTA_00 130685
EFTA01272955
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDFNG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS
1300SfTS NO1CIIENTED la THE SAW
RTO
.100:•)
"Oak net csda‘d
ter Sagas
S
C£3dC1t.l
Ottaknit0 3oalit
DATE
AMOUNT
TOTAL
CHECUOUISTMIDINO
WUNDER
AMOUNT
TOTAL
N your chockSook and account statemont batancos do not match. verify: 1) Al raddinons and wratracbons in your above computations and in your
beckbar. 2i ArnotAts 0, deposits ana (NOS In you Matemerws with noreSpandelg enilla h your cbeckbook. II the avo balances slia do not wrath. MA
W Itch al doconents
ktpaUr1 ~al
nail" Tax FUN
gartmav
Baba suMitto Hemet Rate.
France Owen sid be computed
Oda Lae a yas Mn
taken te Average Way Bate
to wcaus 0 IN moor cued
by re ratite 4/ 'Anne
Oat 5, reltfradel ty a0"
mese any satrap( a anon:~
rneffiritol WU:a nay
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4u fry Lined CS; xectnI
system. TM Adeoge
eat day in re ntoNy
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boa& °tow.
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coed ewe day d‘rna re Nino prof
day. pas any act ant ^MN tun
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await. intrrabot V« name red aoruntnunber.
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you talk Tee e in amour bA
nag re saw you ten t n a *mkt You rant mud w
"SIN 21 ruf stared You mot rail us of my paella eran
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anorg rew,fon.
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a rot hem Ns teen al ara. re Site«
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of ratirtarg &Uwe oelemrerdo we mode c oasoie Aradea
quote a my ~agate« lees feuded b ra arno.nt
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(*ate yew you Wave c
sew 60 days at« te Cm
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VI CASE OF ERROR OR QUESTIONS ABOUT YOL,R &EC TROPIC FUNDS
TRANSFERS
Teleplxre IA al he numb« Mat" telea
1741 rev tan you no hoe reol
60 days *a me sen! yes tt fit *tea« Ili MO tee ara a piMem
4~.
11111 us yew mite and ECGOUrt, Plume
na us lit 001tr "SS oClt Unt9X10C ere,
8. (*ate to aim a be *Ma you are resor se n and eurtan as cleat/
es you an why you I:Mused* NW a Aty At "Jove nlönnac
Mal Metes pig c011atunt trio/wed dry eror par" Ilya; xIsn
peson Or by seat we aw.re tat yla ind
MY Clalpantrmtati Al" 10
hair" drys II se take rise tuft t0 bosons days se evesteme yaw curnplonl
we la want Sl11 ~1
for Se fl ytt ya, Pirk IS r MX so Vet you ad
Awe use el the max, Ora; 1x ene I Imes is le "pee Cm: nv413;a101
Oa doh was mat oat* tee It* Eta roa,nd Maya( *sere ~car**
in *tog and yeas not remelt vebn M arobid tema. we may not pecesoway
treat rue WO"
Elearcnc Funds trausles nay.* "Sant ~col
fdalkt trot* Si
Mamba Tole Mackno a con* pradicead debts aid clots to yes
*cant are Died Depot* leg Satt Sway. Federal Reirement %wants
TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
I you oast ;okra', Erect (lox& t vas %sown tie do nol croede ~en
ccrifrmaons t you (s.itt as Soma &Fairy FMeryl %tuner! bow*. etc ) you
may cat us lo 32k *era ana re desosii ras been made ät. Mat" prow ed
bet*
Fa accoal! tame Mormon. canes flew rates dares a any mourn,
**an On yoi last eament r
442 to-a; 1.1501Ta1.10 you may MM.
Pltals ~1st
Firs/Lino Solution Center
Puerto Rico (787) 725-2511 or 1-866495-2511
USVI 340-776-8899 or 1-868-695- 2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020043
"CO" J12200:02.0002 111SPRVCCOn el:31:40a L
CONFIDENTIAL
FirstBankPR007206
EFTA 00130686
EFTA01272956
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
0CO22163 MF8PRV03011015•4900 2 000000000
icy
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
02/29/16
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITSIOTHERCREDNI CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED MASER
AMOUNT DEBITED
23,442.01
0
.00
0
.00
10.00
23,432.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
02/29
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
23,442.01
02/29
23,432.01
•
•
•
CONFIDENTIAL
SDNY GM 00020044
030201021.207874MMUM*WINC0°1101,Am922-0L
CONFIDENTIAL
FirstBankPR007207
EFTA_00130687
EFTA01272957
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMT3 NOT CaFtinto NY THE SAHA
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you nem ;Adam, tree departs t yet, account Me cb not awe seen
order balls t yoo (sue, as Sala Smeary Feted Retorter! Wefts. etc ) you
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FlrstLino Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
jOcCC!,..:
SONY GM 00020045
X 0 0.02,ME soR"Ltuoil 34S:SV
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CONFIDENTIAL
FirstBankPR007208
EFTA_00130688
EFTA01272958
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0148
0CO:O533 MF8PRV0K/I1010210800 2 0CC0ICOD0
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/16
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSITS/OTHERCREDITS
CHECKS/OTHERDEBITS
SERVICE
BEGINNINGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,432.01
0
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0
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10.00
23.422.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
03/31
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/29
23,432.01
03/31
23,422.01
•
CONFIDENTIAL
SDNY GM 00020046
0300X133a3887-000i.0302-mFBPRV04011610210v00-02-L
CONFIDENTIAL
FirstBankPR007209
EFTA_00 130689
EFTA01272959
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOMTS NOT CREME) NY THE SAW
ADD
Doer* re :mike
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LEIX10
Oattatrog araM
DATE
AMOUNT
TOTAL
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TOTAL
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et
TO FIND OW IF A DIRECT DEPOSH HAS BEEN MADE
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may cat us lo ask Mete y 1IX 310 oesosti tai been rode ate nutter proceed
bet*.
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Weave On you! *V Stleeleft, V
you Mal 'Mee
Steno acorn
Firs/Lino Solution Cooler
Puerto Rico (787) 725-2511 or 1-868-695-2511
VW! 340-776-8899 or 1-868-695- 2511
BVI 284495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020047
Mt& CCO: 0)32, /IF b✓RabaJTic'UP. Pita <S L
CONFIDENTIAL
FirstBankPR007210
EFTA_00130690
EFTA01272960
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
00020529 MF8RIV05021012252402 2 CO:020220
Ilso
FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
I
STATEMENT DATE
04/30/16
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSITSIOTHERCREDUI
CHECKS/OTHERDEBITS
SERVICE
BEGINNING- BALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,422.01
0
.00
0
.00
10.00
23,412.01
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE
AMOUNT
DESCRIPTION
04/29
10.00
SERVICE CHARGE
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
23,422.01
04/29
23,412.01
•
•
•
CONFIDENTIAL
SDNY GM 00020048
0303062922242-0001.0302**BPRV050216122524C0-03.1.
CONFIDENTIAL
FirstBankPR007211
EFTA_00130691
EFTA01272961
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CePOMT3 NOT caFortio BY THE BANK
ADD
Doer* re :make
Sy the Seek
LEIX10
Ocreatong araM
DATE
AMOUNT
TOTAL
CRECUOUTSTANDINCI
NIJIMER
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TOTAL
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betAboor. 2n Amounts 0, deposits aria Oros In you Materna tits with nornponcleig entries in your checkbook. It the two balances ski do not math. anti
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IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
TRANSFERS
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hide use el the mix, dun; the Yrne I wen taconite our nvessWorr N
pay darn PM mate webaN rid Ikea* roamed mot sco assert yo/complaint
in *tog and am not mew v*.n M piesoNN Int es may net ponscrinai
treat yew Want
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Aticeraled Tele Machos D wean prea..ehcoad debts and Deets to yes
meant and Nat Deposes (el Scan Sear*/ Federal Relrement 'tenni
TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE
you wn aitha.rea data <Nowt t your account tie do POI Mee seen
ccednutions t you (sAk; as Simi &peaty Foteril Retorter! Nantes. etc ). Furl
may cal us lo ask Oen& a rot's oesosti rag been made are nutter voided
bet*
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Weave a' you laSI =Mae r :Pi vi: vaI 0501T5Y o you my 'Mee.
pleat ghat
FlrstLino Solution Center
Puerto Rico (787) 725-2511 or 1-866495-2511
VW! 340-776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00020049
Jeccut .n2 ..2".:13 ZO)::002 ME OeFIWC
CONFIDENTIAL
FirstBankPRO07212
EFTA 00130692
EFTA01272962
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0148
02020555 MFBPRV09011010395700 2 000000000
r 1
FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
05/31/16
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSaSIOTHERCREDITS
CHECKS/OTHERDEBH'S
SERVICE
BEGWNNGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.412.01
0
00
0
00
00
23,412.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
23,412.01
CONFIDENTIAL
SONY GM 00020050
COCC0556-1M12-0001E002-MFBERVMNIBM039W00-02.L
CONFIDENTIAL
FirstBankPR007213
EFTA_00 130693
EFTA01272963
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF DAS STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMT3 NOT CRFOTTED SY THE SAW
ADD
Doer* re :mike
BY Te Fm:
LEIX10
Otramsto arain
DATE
AMOUNT
TOTAL
CMECUOUTSTATIOINCI
NUMBER
AMOUNT
TOTAL
II your checkbook and account statomont batancos do not match. verity: 1) Al eldelons and subtractions in your above compLeations and el your
betAboor. 21 Anrovus 0, deposits aria cants in you :lawmen%
nornponcing entries in your checkbook. It the two balances ski do not math. On
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krucear! roarnmon regaling Ha/ Flat
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IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS
TRANSFERS
Telepecre uS al he number prairrIca beraii
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60 days after we ban: you the les: %A rant al when to era a proton
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FlrstLino Solution Cooler
Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340-776-8899 or 1-866.695.2511
BVI 284-495-6899 or 1-865495-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020051
atrEene6-13136,CCOZUX2.
EirriartarliltrrOta> rOC
CONFIDENTIAL
FirstBankPR007214
EFTA 00130694
EFTA01272964
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0148
00031925 MF8PRV07011010235400 3 OCCOICODO
FREEDOM AR PETROLEUM LLC
6100 RED HOOK 0TRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
I
STATEMENT DATE
06/30/16
205-COMMERCIAL CHECKING
1' 7322001753
BEGINNING BALANCE
DEPOSNS/OTHERCREDITS CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDM)BRLANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNTDEBRED
23,412.01
0
.00
1
300.00
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23.112.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO
AMOUNT
06/24
1005
300.00
DATE
. CHECK NO
AMOUNT
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
23,412.01
06/24
23,112.01
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00020052
OX0i926-16203-0031-0303*BPRVON11610235400-02.i.
CONFIDENTIAL
FirstBankPR007215
EFTA_00130695
EFTA01272965
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS
CSPOSIT3 NO1CINDRED NY THE BANK
t cn t r
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net :7cotd
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(MAIO J..)
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DATE
AMOUNT
TOTAL
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TOTAL
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may cat us lo ask dew a sa he desoki as been maid any amber emceed
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Mesa arext
FlrstLino Solution Center
Puerto Rico (787) 725-2511 or 1.866-695-2511
USVI 340.776.8899 or 1-866.645.2511
BVI 284-495-6899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00020053
J07 I o.7, • MOO AO: 0)75 III B4IL0101100:.>11,X C2 L
CONFIDENTIAL
FirstBankPR007216
EFTA 00130696
EFTA01272966
Bank
CHECK IMAGES
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Amount: $300O0
Date: O524,2016
ACCOUNT 7322001753
Page 2
F rst8a nk certifies that these images are legitimate and exact comes of
your checks or other items processed in this statement
CONFIDENTIAL
SDNY GM
OX01926.16391•00C0.0003.MFBPRV07011610200020054
55400-024
CONFIDENTIAL
FirstBankPRO07217
EFTA_00130697
EFTA01272967
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
00002261 MFEIPRV000110:6422400 2 OCCOICODO
[,7
FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
07/31/16
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSITS/OTHERCREDITS
CtiECKS/OTHERDEBITS
SERVICE
BEGINNINGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,112.01
0
.00
0
.00
.00
23,112.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
23,112.01
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00020055
03CO2267.197460C01.00024AFBPRV0801160142240002-L
CONFIDENTIAL
FirstBankPR007218
EFTA_00130698
EFTA01272968
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF T1SS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPOSIT3 NOT CREWED NT THE Mot
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betAbo.ok 2. Anktrus of deposits aril Oros in yo.i aateine mt.
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EIrst,Ltne Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.6952511
VW! 340.776-8899 or 1-866.695.2511
BVI 284-4954899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SDNY GM 00020056
ax.c2.c '9;49 AO: O.O2
Bkihtirfil 0C:4224LC C2 L
CONFIDENTIAL
FirstBankPR007219
EFTA_00130699
EFTA01272969
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
02CC05(51 MFEIPRV09C01014015302 2 0202,20020
lip
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK ()IRS STE B-3
"
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
08/31/16
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSITS/OTHERCREDITS
CHECKS/OTHERDEBITS
SERVICE
BEGINNINGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,112.01
0
.00
0
.00
.00
23,112.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
23,112.01
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00020057
MCW503143IMOWLWM-WWMAIWM614421524:0.W.I.
CONFIDENTIAL
FirstBankPR007220
EFTA_00I30700
EFTA01272970
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TE> VERWY YOUR ETIECKBOOK ek.ANCE W1TH THE ENCITNG BALANCE OF T1lIS STATEMENT FOLLOW TI iERE INSTRUCTIONS
CEPOSiTS NOT CRFORTDITY THE BANK
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Fis-same Solution Center
Puerto Rico (787) 725-2511 or 1-866-695-2511
USVI 340.776-8899 or 1-866.695.2511
BVI 284-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICASLE TO COMMERCIAI ACCOUNTS
CONFIDENTI417
SDNY GM 00020058
WO2 MF bkliLL.LL>n
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CONFIDENTIAL
FirstBankPRO07221
EFTA_00130701
EFTA01272971
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
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FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
I
STATEMENT DATE
09/30/16
205-COMMERCIAL CHECKING
0' 7322001753
DEPOSITS! OTHER CREDITS CHECKS! OTHER DEBITS
SERVICE
BEGINNINGBALANCE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,112.01
0
.00
0
.00
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23,112.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
08/31
23,112.01
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SDNY GM 00020059
0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L
CONFIDENTIAL
FirstBankPR007222
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THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS
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FlrstLino Solution Center
Puerto Rico (787) 725-2511 or 1-868-695-2511
VW! 340.776-8899 or 1-866.695.2511
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CONFIDENTIAL
SONY GM 00020060
XO: 0.02,Ma BYRVIL,070e,t1010C0
L
CONFIDENTIAL
FirstBankPR007223
EFTA_00 I 30703
EFTA01272973
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
C0000490 MFBERV11011030150C00 2 000000000
Ng
FREEDOM AR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
10/31/16
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaSiOTHERCREDITS
CHECKS/OTHERDEBR'S
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.112.01
0
00
0
00
00
23,112 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
09/30
23,112.01
EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL
APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE
FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS.
CONFIDENTIAL
SONY GM 00020061
comodme4moomcoucmzwwwilonweixao.wJ.
CONFIDENTIAL
FirstBankPR007224
EFTA_001 30704
EFTA01272974
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS
CEPOMTS NOT CaFlanTo ITY THE BANK
ULMJCI teal
Oatgatang aiale
DATE
AMOUNT
TOTAL
CHECUOUTSTASOINO
NURSER
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TOTAL
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IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS
TRANSFERS
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4PPaand.
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scant and Qlecl Depots leg Scow Sourly. Federal Relrement Payments
OR
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11 yak nom amazed tete deports t yet, account tie cb not awe seen
ordoutions t you (sAt as .Sbba &pasty Feted Rekerrert beets. etc ) you
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Sera ;MULE
FlrstLino Solution Cooler
Puerto Rico (787) 725-2511 or 1.866.695-2511
VW! 340-776-8899 or 1-866.695.2511
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THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
CONFIDENTIAL
SONY GM 00020062
=COWS 12SICLOCO2 OGC2 Mr EMIVilarrhalLUOU: u: L
CONFIDENTIAL
FirstBankPR007225
EFTA_00 I 30705
EFTA01272975
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
OCC01878LWSPINIMIWW919:0020CMMO
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK (ARS STE 0.3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
11130116
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSN'S/OTHERCREDITS
CHECKSJOTHERDEBN'S
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,112.01
0
.00
0
.00
00
23112 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
23,112.01
CONFIDENTIAL
SDNY GM 00020063
3300 !to e092 COL., c032,/nOkRVIL•3T1cC6:91,LCC2 L
CONFIDENTIAL
FirstBankPR007226
EFTA_00
I 30706
EFTA01272976
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDiNG BALANCE OF 7111$ STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPONTS NOT CREDITED SY TIE SAW
S
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~Moan
ByMean,
Oedideo Quda
DATE
MOO:. NI
TO1N.
CHECKS CUTSTrealaNC
NUMBER
MOUNT
TOTAL
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• as bee riva7e *be rune stowdei
beak.
Fa churl balance irkrrakon.
ally& roles dams or a-e 7ansaclas
AP2edel to you las: roLmon it. ay ware rstemenn you nay
Mad* Xrdita
Firstbne Solution Center
Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV I 349-775-8849 or 1566.695.2511
SVI 28aa95.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SONY GM 00020064
c
'Mad X0.: Od02 Mc or/Roil:on oC6:917.Ve7
CONFIDENTIAL
FirstBankPR007227
EFTA_00I30707
EFTA01272977
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
06000525 MFBIRIV01021705251702 2 0000DX00
FREEDOMAR PETROLEUM LW
6100 RED HOOK QTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
1241/16
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS 1 OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,112.01
0
.00
0
.00
00
23 112 01
A L
BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
23,112. 01
•
CONFIDENTIAL
SDNY GM 00020065
03•205.Z...r0ccol 0002.1O EIP•V0I 011:..L'
L
CONFIDENTIAL
FirstBankPR007228
EFTA_00130708
EFTA01272978
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF RUS STATEMENT FOLLOYV THESE IN STRUCT1ONS
0.05a5 NOT CRENTED BY THE BANK
A.X• 6*)
Nor" nc4,ad
By Mela+
IXOLICI LI
0, 3taideo Qads
DATE
~DUNT
TOTAL
CHECKS OUTSTANDING
«IDER
M1OUNT
I
TOTAL
If your checkaook and account statement balances do not makk rally: 1) Al addibons and subtractions in your atove cornputatems ard in your
eNcoi ee,c4 2, kveenes of depocizs pol
Ltaiein“s ynut cofreeponding enrin n yOut clleCkbook N Ille Inn balances ile Cg 001 match vnit
US *un al docanirius
leppar nTeratiOn enaOng Tar Flis
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~nam
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tei akme es som Tre eossbe ai re nstee. proaTed neter 5er~ non
*new INcuah SuLly tan e.30an '012 COotr
I W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FBI«
TRANSFERS
i Teleoltre L-T al te nyren ora~ beke< Nc en:V. h« hm yx no later tun
i 60 MOS ura %V sel yct re fru gate-rent en veum re amt cr prctern
i moraed
(
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,
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E
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~nr ar)' erta ~Pr. I To; lee Jan ,
pesen
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latin 10
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lase more ren 1e totem Cleff $3nvenluate yor cierpieni
*e MI re <Nen« asinnt fer Be ~ni ycu fark is n EtroL æ rot )‘N
€ ty« ute el ex notey ost; the ret taLes I3 k 4:14OtiC C44 ~mol
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a erling and ass 4ot rea,Int satan ne oresolte4 Ole. wc nury not prunicnaay
tregt» &yngt
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Aubraled Teer Machne s tvran seaticred dalis and uects rr yosa
aoxint and [Trea DepcsS jeg SN* Sertety Feda'. Recremen: Talebals
To FIM OUT IF A ONEcT oEnoSn RAS KEEN MADE
tl 5to tvro aAratad <
dapash rc yr accent re e, rel oe.vne sten
confralbons b yta hudl as Sall' SKLinty FWVIVRenteenl boots etc). ICO i
mel tal us k tek *hete a re.< tie deooal tas barn rrae art rumba souded
Deas.
;er axott Detente (Sersaban. margis. !Mr& tales dans or a-y Valsede., I!
naptap, fei yout
raErnonI
.41,' L.04.40.4.1! IfIkreVOY! ra, VM! Inn
Prise asext
F rstLi ne Solu bon Center
Puerto Rico 1787) 725-2511 ot 1.858-695-2511
U SV I 349-775438DR or 1.366.695.2511
avl 284495.8899 or 1-865-695-2511
NESE OISOIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUBTS
CONFIDENTIAL
SONY GM 00020066 I
CONFIDENTIAL
FirstBankPRO07229
EFTA_001 30709
EFTA01272979
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
=WM
WEIPIIV02011 7CP342.3,0 2 OCCO00000
FREEDOMAR PETROLEUM I1C
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
01/31/17
205-COMMERCIAL CHECKING
r 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DENTED
23.112.01
0
.00
0
.00
.00
23,112.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
23,112.01
CONFIDENTIAL
SDNY GM 00020067
COCC0594134230X01.0002.1.0. EIPRNICOTPC9142'WOC2 L
CONFIDENTIAL
FirstBankPR007230
EFTA_00 I 30710
EFTA01272980
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE I. NITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
CEPOS/TS NOT CREDITED
THE Bata
A.X• 6*)
Nor" Pc4 sWard
By teem,
$
~idea Qada
Pane
$
DATE
AMOUNT
TOTAL
CHECKSOUTSTANDING
NUMBER
AMOUNT
I
TOTAL
It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your
Chedtbook.
Amovnta of deposits and checks in you aalenx-nts with Cornapondag entries in your checkbook II the two balances Me CIO rot match vise
us with as doormen%
Irmo; ~Nan taaSnD vcve Fts
-Terodt Lea or war Hoie &pity Lire of Creat tame
utonot
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by adam the Waxes el the catOpal oKd cash day in he
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IN CASE OF ERROR CR QUESTQNS ABOUT 'MLR ELECTRON>: FUADS
TRANSFERS
Tarok-re to al le raven voNOic below. ?cc en:V. hew 1/4 m yx no laW' ton
SO sieS ethe we ser: yet re
date-rent on whim the era a prctem
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3 Desanbe teen-a Le tie ttantler y.}..; we rrsre moot Ale lawn as eiWIY
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an Tang and was 4ot rea,Nit sea ha erinNtie4 ane. we may net pranswery
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lau,*
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apart and Ca« Dopers jeg Sce Sewer Feclea ReVerneW. PaNnetts
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5to NAP /AKAN] <
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la extort balance a(co-aaan. merges. ellret ales dana or wry sunset...1dt
naPtalt on you, be: soUrnat
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F rstb ne Solution Center
Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1.366-695.2511
ETVI 284-495.8899 or 1-855-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020068
3:00:30,4.134:40:02-0CC2411ENITLSCOT1A:954214104..'? L
CONFIDENTIAL
FirstBankPR007231
EFTA
307 I I
EFTA01272981
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCO2425 MFBPRV030112CP2,70110 2 002000000
M
'il
FREEDOM/UR PETROLEUM I1C
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
02/28/17
205-COMMERCIAL CHECKING
r
7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMB/AR AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23.112.01
0
.00
0
.00
.00
23,112.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
23,112.01
CONFIDENTIAL
SDNY GM 00020069
mococisnove-omuwwwFtwmawnlacecmvaL
CONFIDENTIAL
FirstBankPR007232
EFTA 00130712
EFTA01272982
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E NONG BALANCE OF T1115 STATEMENT FOLLOW Ti IESE INSTRUCT1ONS
0650541 NOT CAUXTED SY TI* SANK
A.X• ,*)
Caos-As na søte
By te 13~
%WCI p1
~deo Onda
DATE
~Nr
TOTAL
CHECKSIXITSTMINNG
NLINBESt
ANT
TOTAL
It your ehackboolt and ettout inatamant banens do not match, »My: 1) Al additions and sultanene in your abave compLaabons re':d in your
ChOdkbook
~unte ol danast, and ene** in yo* stalenx-nts nitti Cornlepording enlries n your cheCkbook ff theta.) bagnet! ilt CTO rot match voil
us 'MI all ~hes
hostat nEroliOn aaating vas Flin Gatta a ~Bone Edaty Um *Ondt artar
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null and dry ya Do•Ne l es a misteki 'au rant coreadwnem8":dne
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ren nes
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eosstse ai ne n.rte• prot.Ted neter Sers., no .fs
I klatra
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I IN CASE OF ERROR CR QUESTORS ABOUT YOLFt ELECTRONIC Flit«
I TRANSFERS
i TneoTcre ra al te rutet onTi~ beket ht
Nya ton yx no lap' fon
i SO 310,0 aller we sart leet re bst date-rent on *Nal he erts er pretem
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ne *d net-t SK arena Si rE rroml ved (Pirk is n uror. æ tot hx.i 1M
hese me N mc noicy ose; the at..el :Nes Le va ~ete cu? ~anen
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a Tang and Aas 4ot reæbat satan he orescdoe4 ahe. we nuy net prtmsicna
creda. nat Atmine.
Eleclionc kant, linsi>hx ild.* til ?ffirC 1000~0 III.Olet1 lkol* etl
Auknaled Teer Platmon s caran *tatten:ed dens and UPOIS lo p.a
apart and rTirect Depers jeg SN* Etttara Fer. ReetoseV. T'airenls
eki
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tl )dr Pws ailIKAt001<
dagroses tya - Øm hit e, nal ce.vne anten
cerarnikinstyco (94T as Soli Seoanty FweralRetteher,t bent's etc). nou i
ni1f, Cal 051010k enetiers fr<1 tlE Oeoced tas town naje ant num« sooned
beos.
Fer axourt Balance irlarmamn. marges.
feles dana or a-e vensæl°,
APPeeeta tet »ut bst estrnoie o
8040.000 :030r.<0,00 tav rid! 101199,
~Se XeM:1
F rstLi ne Solution Center
Puerto Rico (787)725-2511 ot 1.866-695.2511
U SVI 349-775-8849 or 1366.695.2511
avl 28a-495-8899 or 1-865-695-2511
NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS
CONFIDENTIAL
l=.>
SDNY GM 00020070
O.1O: 0.02./.11B0R0ard0T1taid900.104:3 L
CONFIDENTIAL
FirstBankPR007233
EFTA_00130713
EFTA01272983
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00:01588 WEIPIIV040317054313CCI 2 MOW=
FREEDOMAIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
03/31/17
205-COMMERCIAL CHECKING
0' 7322001753
BEGNNING BALANCE
DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBMED
23.112.01
0
.00
0
.00
.00
23,112.01
DATE
BALANCE
02/28
23,112.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SONY GM 00020071
03001565-1 7W 0:01 tx.102,W EPAND4071.70:43'55C0 Cat
CONFIDENTIAL
FirstBankPR007234
EFTA_00 I 30714.
EFTA01272984
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE VulTI I TI •E ENDING BALANCE OF THIS STATEMENT F0t105N THESE INSTRUCTIONS
BOOSTS NOT CRESTED BY THE BM«
a
6.)
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By Mean,
$
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CHECKSOUTSTANDING
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ANT
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wart cofreeponding entries in yew cheCkbook If the two balances MIS 00 not match silt
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~Se 2~2
FirstLine Solution Center
Puerto Rico (782) 725-2511 or 1.858.695-2511
U SV I 349-775-8899 or 1.866.695.2511
SIVI 28a-495.8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SONY GM 00020072
JCW I t..26.1r),SCCO.: V.nd.IeF eiwalt**an.u:,43>JCOO2*
CONFIDENTIAL
FirstBankPR007235
EFTA 00130715
EFTA01272985
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00030365 MFBPIVIY,01170531I0C0 2 0=0000
FREEDOMMR PETROLEUM I1C
'
6100 RED HOOK OTRS STE B-3
.
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
04/30/17
205-COMMERCIAL CHECKING
0" 7322001753
DEPOWS/OTHERCREDITS
CHECKS/OTNERDEBHS
SERVICE
BEGNNWGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNTDESITED
23,112.01
0
.00
0
.00
.00
23,112.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
23,112.01
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL
SDNY GM 00020073
03003X6-Z13130101-0,32•MFBIANtr,OTI
L
CONFIDENTIAL
FirstBankPF2007236
EFTA_00I307I6
EFTA01272986
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECKBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TIOS STATEMENT FOLL04%) THESE INSTRUCTIONS
WOWS NOT CREWED BY THE BMW
S
A.X• 6-)
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By Meat
IXOLICI LI
Oaktdco Oa*
DATE
AvrOwn
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CHECKSOUTSTANDING
NUMBER
MOUNT
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i>00. 2, Amens of deposizs pro Ch-RS i I yoa ,taicin es with cofreeponding entries in yew cheCkbook If the two balances Ma 60 001 match vnit
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FirstLine Solution Center
Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV 1349-775-8899 or 1366.695.2511
SVI 284-495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTI41.
SONY GM 00020074
1
»J: 0.102.1.11 it/Way:on tze.y tU{.005
CONFIDENTIAL
FirstBankPR007237
EFTA_00 130717
EFTA01272987
Y.
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
00202071 MFEIRTV00011712172100 2 002000200
r7.
FREEDOM/UR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
'
ST THOLIAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
I
05131/17
205-COMMERCIAL CHECKING
0- 7322001753
DEPOSaS/OTHERCREDITS
CHECKSJOTHERDEBITS
SERVICE
BEGINNINGBALANCE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
23,112.01
0
.00
0
.00
00
2311201
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
23,112.01
EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO
RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT,
FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER.
CONFIDENTIAL,
SONY GM 00020075
:4 ti:O1
124 3 XC2 L
CONFIDENTIAL
FirstBankPK07238
EFTA_00I307IS
EFTA01272988
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
CEPONTS NOT CAS:AMST TIE BAIN
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a
6)
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scaled
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IXOLICI I.)
~Ore Onda
DATE
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CHECKS IXITSTMONIC
NUMBER
MOUNT
TOTAL
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I TRANSFERS
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~Se XerY:t
Firstbne Solution Center
Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV I 319-775-8899 or 1-SW695.2511
BVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SONY GM 00020076
XtitOis 1' 35:S -CO.: 0.102 /1100RWXIT1112.173400-4.2 L
CONFIDENTIAL
FirstBankPR007239
EFTA_00130719
EFTA01272989
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00:0)560 WEIPRV070317193951M 3 OCOCOCODO
FREEDOM/UR PETROLEUM I1C
6100 RED HOOK OTRS STE 8.3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
06/30/17
205-COMMERCIAL CHECKING
V 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DENIED
23.112.01
0
.00
1
300.00
.00
22,812.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE. . . .CHECK NO
AMOUNT
06/28
1007
300.00
DATE
. CHECK NO
MOUNT
DAILY RAJANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
23,112.01
06/28
22,812.01
CONFIDENTIAL
SDNY GM 00020077
030C0t03---24'9,-CCOI 0003-10SPRVOIOTI/193/351C0 oa-L
CONFIDENTIAL
FirstBankPF007240
EFTA_00 130720
EFTA01272990
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECNBOOK EIALANC E Velt' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVII TI IESE IN STRUCTIONS
0.05/73 NOT CREPTED BY THE BANN
A.X• ‘*)
Nor* na oad
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I%WC141
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DATE
~UNT
TOTAL
CHECKS OUTSTANDING
MIMER
ANT
I
TOTAL
It your cheackboolt and wca= inatarnant banens do not match, ~fy:
1) Al additions and suttradions in your atom computations and in your
Ctbdebook
Arnounts ot «eposets end ~as in y0J stalenx-nts wxTh CornMponding entate in yOui checkbook II the Ino OatinCei 585 CTO rul match mil
us rnUI al ~mas
Import:Te rdianabn ta fl
g var Flist Cre*Lne a Mf Hetna &Sy Ifre d 0441 artar
~nam
Batince ser*tb IrtanstRale
Finale Chaites sn* Be comixAS Adm re Avdagen* Rada »Styn. The
Date Rada is calanec by addro he baates d Ire cindpal eta cad, cay in he
Aosaws Sealenerd so te.Ona te resut by Ihe netter d ans 4 hetara ~1
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oste earl, Mf ebleo re bing lerel 544 oe cetertnned ty edlno re be~. ol the onnoka
day.Nus any dem and aue:~ ten the,* eny Nyordet ~morda lian meday
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~ora ~an der Ul~
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Anda CrOweS ka me »g CNC aka beeisurn o/ Fican4 CeTtons/c~ diar.
Mai b Co it Y:u serk Yo: Fre a `knelt ai Yos ~ed
Ragarcling yae r
Ceolt Lne.
en,Reeszve tat ix youe Hoie Ecuey Lea Ciedt
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ra Pist neo
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rtrIfe..11/17
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1,1110 ard My tol itJAN4 i a a redda Toe ren oread to
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mas
ed f 4:iu O4 Ne de rat ',cand to ~rane any paterne eros
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tt,r ne
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4
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. ECt nar hate n paj re
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on hal stare
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rIX lyne b odi Tren:NN n
la ln wrar Tet ri Yout
ttnIS SCASD4,4R
I hater h1/4~
etes EltdsorecRrat Tiaasterregaded Tos Cesoal Kcal!
I To ispoe a lostordaien ATTA nat
i NOM
tai done es wen ere tasta alna n.rebee protieed netet &ars., no"
I MortayINcenti Snemy tan e.30ar. ID 12 Ciluir
i W CASE OF ERROR CR CeUEST*NS 4801/T YOLR ELECTRONE FUI4:4
I TRANSFERS
i TeledaTee re al te nunbee do4NO tel«. ?.4 nx,Y. herm enn yx no later tun
i 60 sats atlet n
sers ya re RSt pate-rent aa *tum ne deo cr on:tam
i morael
(
1Tel ut )00, Dmie end 4«olire nisa«
,
I Tel us to alis ans:fedre suste:andror
3 DesLenta ra mn-a Li re !ransler ya: aN WS.111 MOMS MMI easan IR DIMOY
11S'irD1 can Bety 1D.1 belte, d ts
0,fce Or ril 'Mi 0OW
infmemlicll
.Ww,nttat9aMrrJEac'rpnar.lr
aarqarYanapØtN. tlyaElelunn ,
groen a by ;:h»E. *e realre ,iex
serd us fair MIDD?* liers.Agriltin 10
bot
dens niie tase more lun 1C tuseen Car 13 ~lyste pJØPaH
kas MI re nano% axant
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tepc kne N mc "'Ny ost; he ale* t den La 10 ~ete ce.0 rre.5rnaboe
yetai dim Ab Talt +(eies SD tle Besk reim, nfel 1, a; M: :'eti':' yea corr parre
a Tang and ats no: ~et
satan Tea Ore$COLM4
‘90 ;Dry MI prchnicnaay
crearn &yngt
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laug* si
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and ueces YE yeui
apart and [Treet Depcses jeg Sc* SecLnee FeOra Reeednen: T'airenls
To FIECOUT IF SPREDT DEPOSrt MAS KEN MADE
tl ycei Nve adtated <
Myses ec
mcount Tat o, nal ce.me Ø.
cosirkelacns b yd, (suen as &peia Sewnty FWer31Refrirrent benDm3 etllov i
og, cal uS IC
*betar a ra the ~DM tas been rrTie 4 be ren tioutled
beat
Fa axourt balance eonaaan. marges ellree tales dana or &I EanSacla, i
IIPPearta tel your EM: rabenod
adato,4 eiorLesen yo, mis 10E/ft
~Se oznY2
F rstb ne Solu hon Center
Puerto Rico (7117) 7252511 of 1.858-695-2511
u SV i 349-775-8899 or 146B-695.2511
avl 284495.8899 or 1-863-695-2511
NESE OISCIOSURES ARE NOT APRLICABTE 70 COSIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00020078
nOt/c0 :24COCCO: weoaUnInieror I In3051C0 CO-L
CONFIDENTIAL
FirstBankPR007241
EFTA_00130721
EFTA01272991
First Bank
CHECK IMAGES
nesensamtnnetaut
1
=
Pawn*
.00.00 7,
LLLLLlacsc
OS le
s -sten
Check: 1007
Amount: S300.00
Date: 06/28/2017
ACCOUNT 7322001753
Page 2
Fustfiank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CONFIDENTIAL
SDW GM 00020079
COCCC6e0.22481•0003-0303MFBPRVONMIIIK035t00-01L
CONFIDENTIAL
FirstBankPR007242
EFTA_00130722
EFTA01272992
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00020527 MFBARTOEOURIADAWO 2 002000000
FREEDOMAIR PETROLEUM LLC
6100 RED HOOK OTRS STE 8-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
07131/17
205-COMMERCIAL CHECKING
0' 7322001753
BEGNNINGBALANCE
DEPOSaS/OTHERCREDITS
CHECKS I OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.812.01
0
DO
0
.00
00
22,812 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
22,812.01
CONFIDENTIAL
SONY GM 00020080
Can U.)32 /IF Bwirito011 iC64!4:•XC L
CONFIDENTIAL
FirstBankPF007243
EFTA 00130723
EFTA01272993
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VvITI I TI .E ENDING BALANCE OF TTdS STATEMENT F01105V THESE INSTRUCTIONS
WOWS NOT CAM:MDST TIE BMW
S
A.X• 6-)
CaorAsndoad
By Mean+
(.1
tUdaideg Qieda
DATE
~Own
TOTAL
CHECKSOUTSTANDING
LANSER
MOUNT
TOTAL
If your checkbook and account statement balances do not oat* verify: 1) At oddballs and SURtfligIORS it your above computations and in your
Chibdkbook 2/ Amounts ol deposits and °becks in you Wien**. wan CornOponding aeries in vow checkbook If the two balances Me 00 rOt match via
us 'MI at docarmeds
Ilona', nforaullOn »Ong 'tar Flist Crest Loa s me sere Er/ 'Jcie d .rrell smart
V.Illl MIR
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feal &late 4 ~el
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Amount &Jenard so ciao re MU, try TIVfaribyt at daya 4, Mt tary ~I
TretWeoe
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day dus anyOw and Sobaanarg tam Me* any atatandata ~IOU"
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M »Ickivinnwifial 81e100"rt 1:160310fr/i/I ini Day Cycle aes 'spawn, %Wm
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sn,Reseive taw your Note Doty Lena id«
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ntl0 and why you tonic
a mistaka
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OA f a
do we we not record to tenone wry panne urn
amaint1,0~
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Or !IA droft SA if m ,:esirnee ta, WC re d e a 'make p.n.§
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itavei ya do rd has ha pty hr alwl n CuitiOn.Y"jt ar ~ITV
battee
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tIesznte Wet y,% Onne is
O-t Oats eta te ,:ra
:a
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ate Yd..
an nsznovr:
coPlue 7r: iarge wo ~ell
rot ivn t par tn mar: 4
la En YrnarOat t, yØ
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,
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I *new Ilicuyi SW-ly tun .0()ar. !o 12 009ir
I II CASE OF ERROR CR QUEST*NS ABOUT YCLR ELECTRONIC FINS
I TRANSFERS
Taeolore to al he rune< orui*Ne tØ. aat nanY. hew on yo= no liter thin
I SO MIS Lbw we ser! yet te fro slate-rent en who Cie ems cr protåern
44)~
I
1Tel us pc, nrrk old account June«
I
2 Tel us tee akar arrondltesussccle1error
,
3 Øthe
sn-dt
the ininsIer ya: we WSJI1RDIXR
PP» es~TIT
I
as /ot can rky ytu beleve fits an eØ or Any ate need rnse idomulim
I maw, nvennaki rut ceeratir, aetiloarnr ary warn"
tl vs; Ni inn ,
prose at bit ;tin we ran re nx inu surd us 1C/Jf TUVRIV4I
IIVRRR Wen 10
buts days ewe in, more than IC tuseen Car to nventsate vas cocrpeni
we se re ~nos Prins tor eE truvsl you kirk i n mot. æ tot no
€ twee use N etc rancy onk; the n
t Rlel '3 Vå ~eta C‘J! ~am
I
rot clam tan, TaVIVIRld, 2nd tht, 9ast res rPt nir "
oeser poem/rood
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RRISCRDC4 r ,e. we duy net przwnicatey
~rig
Atrnmi.
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tig:ffirC
...
"••tiCt,
niialett laui* aa
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apart and r.:itect ClepcVs jeg SOT* Sewer Fedre Stearence,. Pairxeils
dc;
TO TM1 OUT IF A DIRECT DEPOSIT HAS BEEN MADE
tl 5to Ana 'domed <
~its r yr account ta' do rot ce.vee *fern
ccafrneaons to you (941 as Soo Soo»), Fwere Rettwrent bend's etc). yaw i
nor talus le tarot*,
K2 the debt& tas bent rra
be runt« ;undid 1
Decca.
SO axon! balance rnernon. -arse. nle^et 'ales dana a wry ransacker,
4~11 On you' TO: ,.alma'-
addw-4! eneneon yo., OJT Inn
~S• xMad
FirstLine Solution Center
Puerto Rico (7W) 725-2511 or 1.858-695-2511
U SV I 319-775-8849 or 1-SW695.2511
SVI 28A -495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SONY GM 00020081
JOLVC.L.::
4.01.1/FEIN \
T1?CaalkkdG L
CONFIDENTIAL
FirstBankPR007244
EFTA _00130724
EFTA01272994
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
00000503 MFBPRV09021707370XA Z 00XOXM
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
08131/17
205-COMMERCIAL CHECKING
0' 7322001753
BEGNNINGBALANCE
DEPOSaS/OTHERCREDITS
CHECKS I OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.812.01
0
.00
0
.00
00
22.812 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
07/31
22,812.01
CONFIDENTIAL
SDNY GM 00020082
WW35834W0400b=24OB4hvC1%,3;co;').w,
CONFIDENTIAL
FirstBankPR007245
EFTA_00 130725
EFTA01272995
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE NYTT I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOWS NOT CREDITED ST TIE BMW
A.X• 6*)
D0OSnel sae
By Mahn,
$
E1
Oatiem Oasis
DATE
AMOUNT
TOTAL
CHECKS OUTSTMalaNC
NUMBER
MIOUNT
I
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ar4 in your
ee,u.i 2, Cooeyos of deposits dol covois
yois .itaieio Os wtth nofreeponding tames it you' cheCkbook If the two balances allb tIO 001 match vha
us ',nit, al a-DC.41100'3
Inert& t tram lazarilng vac Flis
-Tereck the a mar HOTS Efilly Lite at Cnell amaze
usxmou
Barre s,reictto Weed Rele
nrance Oates NW Le commkO &Arm Se Average nay sane »sir,. The A
Cat State is ~a
by addre he oases cl se cnx1pal oral cah say is he
Account &Jenard nu 0:deg re IMLI1 try %Omit-U.! ot Slys he tare
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day. pus any atm. are subtarare asn mee any bayinenta anart °wren ass medal
Faenono Mines
te ssrpilsicit Vie araia Max coy Cmues at amhoder.
"to TM swan UM
(ei mutablma Sick* Nasxv tqta, noolvat* MY :Jr «11
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imai~ Min en moron your staament ebb uscratIM
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tot UV
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susated crna.
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*C0,1 and My you isJese II es a naistaks
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spend s ycur skYeriar. Ycu rust MN
ol
earl& etas 4
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[Alfa do we zee not ',cured to ~enve any poleffia enn
na, hare oPaY te
tron n [amen
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eLnlien a at, ~ea s Ober lem reLikNI u Tit anus
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tag plow as torn
cossta al
nrite• prorN'eci. net» Serried, no"
I klortayhcmh SsaMy tun (War IC/1200ow
I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON: FUNDS
I TRANSFERS
i Neat," to el Ite mire« arm~ below. ?.Ic nen hew ton yx re law. ton
00 MIS OW we ser: 'fatalist slate-rent on Mal the snot a ream
it~
1Tel is pc, onne sud account taster
Tel us tre ota &TO:old00e sum:clodera
3 Dasynbe Ile wit< Lc he Vander ya: we 'tin ~tit na ettan as citaNY
art*.i can MY Ito Wm/Hs si mix or my aNi mad rØ IfOrrOlkil
Moo noftstgalfkyour cznpSon log ara ØArY IIMX Vera I KO Ni
groan at by ;ha we 'ewe ',Mt yve scat us ffer Mtn?* IltrOrg oltho 10
tuts days e we as, nere own IC bares, Car 13 enenlbate pow catpuini
we MI e ca t'« want fcr Be wawa you harken emir. m tot mu wa
he« ute el ex isoacy air; le rot :ales to b ~etc
mosmancri
yew [Ism tact TL1Ce renlec in, Ile BRY MIL rtsrl nte sa, wet& yin comma
a ea and was not rea,Nce Whin nt ~tad re
may not prtmsicreay
credit» Atrn"
Section° Fuit InsialNx oct.CO al.xforc exØi
iialed ibui*
Au/sraled Tas Machin s came a/thew:Kt Mau and Ue06 '0 ma
mart and [Ina ClepcsS jag Sce Seo.nty Ftera R~n:
Pairenls
"NI
To FM OUT IF A DIRECT 0E~ HAS BEEN MADE
a you haw 'AKAN] < Nct demob t:
ætant NMI u> na ce.vne eaten
confranIons t yob gud' as &Nia Sewnly FWergRelateeN bents etc). pa
may cal us le wk Meter a no<
dmos/ll'as bean rrMe all runt« >weed
Decca.
For axoat balance aymakon. margis. nlre,t talcs inns
a-y Tantalize
nOPetere on your as: rat:mot:I C'
801.40;a! :flsyrtecn yo, nay reatt(1,
~St Moat
FirstLine Solution Center
Puerto Rico (787) 7252511 or 1.858.695-2511
U SV I 349-77543891 or 1.866.695.2511
SVI 28a-49S-8899 or 1-868-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS
L
CONFIDENTIA
JO
5
SONY GM 00020083
/3».O"/)
CONFIDENTIAL
FirstBankPRO07246
EFTA_001 30726
EFTA01272996
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OM 02031 MFBPRV10031716Z3300, Z 00X0000
• jAre
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
09/30/17
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS/ OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.812.01
0
.00
0
.00
.00
22,812.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
08/31
22,812.01
CONFIDENTIAL
SDNY GM 00020084
W16730.000bUMZMFBAVWCM/thMMUJ
CONFIDENTIAL
FirstBankPR007247
EFTA_00 130727
EFTA01272997
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl rECNBOOK MLANC E VoTTI I TI-E E NDNG BALANCE OF TI OS STATEMENT FOLLO Ir IESE IN STRUCTIONS
OEPONTS NOT COCON) ST TIE SAM
A.X• ,e)
~not
sad
By toean,
$
IXOUCI LI
~Mto 0ud*
DATE
MOUW
TOTAL
CHICKS OUTSTANTANG
NUMMER
~NE
TOTAI.
If year chexkbook and account statement bandes do not match, vanty: 1) Al addibores and Stittrattorra in your above computatrons ard in your
ChOCkboole 2) Matst or C000ses and °Nets in your aalernents MUI Correlponding mine* in your clackbook II Me Na banen 3th 60 rot match vort
us we aa donencres
hostat nronnalbn alatng var First Credtlne a ta $5$115 EQ0/ Ure Ce Crtnaxall:
menen:
Baten su*ectto rarestibie
Franco Charge, snit be wmosa starn re Average nel Marde »Stem. The
Cais Sar« n ~c
by adang te 5~
d re citOpal baard c» day n te
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F rstl_r ne Solo hon Center
Puerto Rico (787)725-2511 or 1.888.695-2511
U SVI 319-775-8899 or 1-866.695.2511
SVI 284495.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APPLICABLE TO C0MMERCIAI. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020085
EskitileCCl/1520',240.02,L
CONFIDENTIAL
FirstBankPR007248
EFTA (1(1130728
EFTA01272998
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCO2493 MFBRRVII021700ZODCCEI 200X00000
to
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE 8-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
10131/17
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS 1 OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.812 01
0
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0
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22,812 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
09/30
22,812.01
CONFIDENTIAL
SDNV GM 00020086
MCO2493WWW01{WZMFSPICII021700:0“00-01t
CONFIDENTIAL
FirstBankPn07249
EFTA_00 130729
EFTA01272999
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECNBOOK EIALANC E 14JITI I TI .E E NCirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS
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:Dy Mairo,
PYmS• Dal
F i rStLI ne Solution Center
Puerto Rico (787) 725-2511 or 1.856-695.2511
U SVI 349-775-8899 or 1-SW695.2511
SVI 284-495.8899 or I -865495-251T
NESE OISCIOSURES ARE NOT APPL ICABLE 70 C0AIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00020087
MCO2493-9712-OnCLU2
CONFIDENTIAL
FirstBankPR007250
EFTA 10130730
EFTA01273000
ra
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCC01558 MFBPRV120117173006M
00X000X
r,a
FREEDOM AIR PETROLEUM LLC
' ,
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/17
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS/ OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DENIM)
22.812.01
0
.00
0
.00
.00
22,812.01
DATE
BALANCE
10/31
22,812.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
CONFIDENTIAL
SDNY GM 00020088
03001Y-4-1520-07.01 Or3C2.?1,- Efkini I:011 71 /311X1.0
CONFIDENTIAL
FirstBankPn07251
EFTAJX) I 3073 I
EFTA01273001
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECNBOOK BALANCEV,ITI I TITE ENDING BALANCE OF TTnS STATEMENT FOuDiev Te IESE INSTRUCTIONS
OenOSA1 NOT ClEIXTEDOT TI* BANK
Csar* ne bell4
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DATE
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I TRASSF ERS
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Firstbne Solution Center
Puerto Rico (787) 725-2511 or 1.866-695.2511
U SV 1349-775-8899 or 1466.695.2511
BVI 284-495.8899 or 1-865-695-2511
THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUBTS
CONFIDENTIAL
SDNY GM &pompe.
WOO1M6-1574660:02-0,3624/1- Meif 'Mn I / Mti6C0
-
CONFIDENTIAL
FirstBankPR007252
EFTA _00I30732
EFTA01273002
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCO2507 MFBPRV01011011COOM
00X000X
r$
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE 8-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
12131/17
205-COMMERCIAL CHECKING
0" 7322001753
BEGINNING BALANCE
DEPOSaS/OTHERCREDITS
CHECKS I OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.812.01
0
.00
0
.00
00
22,812 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
22,812.01
CONFIDENTIAL
SDNY GM 00020090
auvw.war.coubasuceprnmwneiimmo.caL
CONFIDENTIAL
FirstBankPR007253
EFTA_00130733
EFTA01273003
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECKBOOK BALANCE V;;ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVV THESE INSTRUCTIONS
0.05iTS NOT CAN:MDST TIE BMW
a
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$
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DATE
AMOUNT
TOTAL
CHECKS OUTSTANDING
NUMBER
MOUNT
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TOTAL
If your checkbook and account statement babas do not watch, verify: 1) Al additions and subtractions in your above annputatrons and in your
Chedkbook 2/ Amounts of deposits and enacts in roar atalenx-nts with Cornhlponding added in your checkbook It the two balances 311 CIO rot match mil
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I *ay dicey] Ssflay tun &Dore 12 Cedr
I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS
I TRANSFERS
Teteoltre to al Ite rut« orciShe below ?.t nAV. hew bon
nO later ton
I SO MIS BPI& we ser! yet ra Psi slate-rent eh an to mot a preten
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pan et bir ;tin we rare nx yeo serd us 1C4Jf
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a ea and was 4ot reaNvit ØX1 na CitiSCriDO4 ane. we nuy net praisery
I credivoit Arta.
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tl 5oki
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APPONTS to yam t$: malmion-
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FirstLine Solution Center
Puerto Rico 1787) 725-2511 or 1.858.695-2511
U SV I 34D-775-88DR or 1 -365-69 5.2511
ETV' 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020091
»Mbar.192640:02-0002.10, EIPRVU101181111SU9C0
CONFIDENTIAL
FirstBankPR007254
EFTA 00130734
EFTA01273004
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
MCOMSVFSFRWM1101515190,ZOOMMM
M
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/18
205-COMMERCIAL CHECKING
0' 7322001753
BEGNNINGBALANCE
DEPOSaS/OTHERCREDITS
CHECKS I OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.812.01
0
.00
0
.00
00
22,812 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
22,812.01
CONFIDENTIAL
SONY GM 00020092
030CO3c0-11O9:-CCOI 0032,MI- EfkRW:G1181,15I9C0O.
CONFIDENTIAL
FirstBankPR007255
EFTA_00130735
EFTA01273005
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE WITI I TI•E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WOWS NOT CAMEO ST THE SAW
S
aJ0;)
NOS not 7osu
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IXOUCI
~Sided OM*
DATE
AMOUNT
TOTAL
CHECKSEinar/AMC
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It your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above compdatons Text en you.
checkbook. 2/ Amovnt$ Ol deposits and checks hi you datenx-nts with Coneepondng entries it your checkbod:
Ine trio ~MRS ill On ed match vie
us with al documents
hurter. ~Neon torlona vas Rol Cm* Ins coos Hcms Ebel Une d OndI attar
stnainco:
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tea ev ma?
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I TomporlabstcrstienATTAmt
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I Way Ilicuyi SWay tun (Oar toI2 00orr
I IN CASE OF ERROR CR QUESTIONS ABOUT TOUR ELECTRON>: FUNDS
I TRUSTERS
i Tenders t-J al re rumba, rscenOk NAVA 'Ibrc rikt NW kin ya no late. Sr,,
I SO bays aker we sect ya tee bst date-rent m when me end or Loden
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we re gyre sut 7.0 surd us yaw anted
Nerdy dam 10
busisns days e we lase !Part thin IC bares' Car to eye:tote yew ~dam
we *di re (net yor
tet roust you firkin
error,
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km me d tic rfoity ark; the sto 1 takes La Xi ~etc
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so Yang and alb
rea7ot wan ne descried re. we mry net pronto*,
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/laded Port xi
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apart and cited DepcsO ;en We Sear*/ Fedea ReVensen: Parents
ek
To SWOOP IF A DIRECT Denser HAS BEEN MADE
tl sto nyro ainKAttnd <
dedsts e.
recount hit c, rot tired* seen
benkndons to you NO as &ida Sac ty Ewen' Rette~ bend's etc
nay cal us lc ask *het ›er a YU rit Oesost! has Own rt./Jed:he retie crooned
bet*
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APPeestS to your Ps: ',.alma'-
arr acute -.‘s urean tnen ya. ruy reran
purse Xnkt7
FirstLine Solution Center
Puerto Rico 178 T ) 725-2511 or 1.856-695.2511
U SV 1349-775-8899 or 1366.695.2511
BVI 28aä95.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020093
»mc:*, Imo
oaca.mc BAR‘wol-181:45I9JJ
L
CONFIDENTIAL
FirstBankPR007256
EFTA_00130736
EFTA01273006
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCC03106 ,1FBMV03011812X.413MZOOXOCCO7
z;
FREEDOM NR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/18
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS I OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDO= NUMBER
AMOUNT DEBITED
22.812.01
0
.00
0
.00
.00
22,812.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
22,812.01
CONFIDENTIAL
SDNY GM 00020094
03002ta3-1liviCOAXOI 0032.W bkR"SN:01181::354aW
CONFIDENTIAL
FirstBankPF007257
EFTA_00 130737
EFTA01273007
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl sECNBOOK BALANCE VulTI I TITE E NONG BALANCE OF Tilla STATEMENT FOLLOW TI IESE INSTRUCT1ONS
0.05/73 NOT CAEIXTED ST TIR SANK
A.X• 6-)
Deo ta rasrike
Bytelem
I%WC101
OtOssero Owde
DATE
~Odar
TOTAL
CHECKSC41767MOING
MIMRER
ANT
TOTAL
It your checkboolt and account tuatarnant baiene« do not tat*
»My: 1) Al addilions and sultanene el your above compAabons re':d in you
ChOdkbook
Arnovnti Ol depot% and cbeclis in you atalenx-nts velta Coetaponding enlries ir yOut cheCkboOk
Ille lot OalanCeS fi t eg rot match va<
us with al (botnen%
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wire:
&tert saictto uere Reie
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&Arna re Avenge nar edens» »sel
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is
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your sWricirg You ekst ntay us d en Neket Ctfas N
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CUT a
d, we te ra ',quod to ~rode any palea' eros
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I klordayhcualiSeraytonl.30ar.!o1200tr
I II CASE OF ERROR CR GVESTORS ABOUT YCILFt ELECTRONIC FLIKA
I TRANSFERS
I Teleclet ra al le ekrer voi1OIC Oelaw. Y.o nis. Nya toti Ya; no late. ten
i SO MEIS atter we sent ya: te Isa date-rent on *tum re amt er preten
i teareJ.
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days e we tase flom tun 1C [usett Car 10 FtventSate yW cornewni
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,TeSsitI yRaØp6ft
a eleg and en ex. rea,Net satan ne omsett« ine. we nu)' not prtmsesey
trede yos Atm"
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soare and r.:itect Depers jag SS•eO SeCtrif Fedre: RS,•ensW Pa)renls
eki
ID FYND Otn IF A DIREci DEPoStT1,A5 BEEN MADE
Isar reve liKaad <
daysts
rocount tue d> nal te.wie sen
parenenstyoe Nedi as &i.dai Seoanty FæeralRette~ beret etc). go i
og" cal uSIC
sheitier
rDt Tit ~est!
Neo nee art runt« sostaid
taeca.
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marg,%.
tales dana or a-y ranselen I
tlaPeetra an your
rot:rnue,
.41,' 20~4! :1,3,TV:Cr! ya, :nav FM"
~Se nt
F rstLi ne Solution Center
Puerto Rico 1787) 725-2511 ot 1.856-695.2511
U SVI 349-775-8899 or 1366.695.2511
SVI 28a-495-8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT AEN ICABIE 70 COAIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00020095
3)002SS5-19WIDCCDOCO2-11FSPRI/O301181:354aW
CONFIDENTIAL
FirstBankPR007258
EFTA_00I30738
EFTA01273008
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
00002206 MFBFRV04021011=340, Z 00X0X03
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
03/31/18
205-COMMERCIAL CHECKING
0" 7322001753
BEGINNING BALANCE
DEPOSITS/ OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.812.01
0
.00
0
.00
.00
22,812.01
DATE
BALANCE
02/28
22,812.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
CONFIDENTIAL
SDNY GM 00020096
OX022e6 I lifJ,SCOJI CO32 ?IF 13PRIPACCI 81 I Z4S11.0
-
CONFIDENTIAL
FirstBankPR007259
EFTA_00 I 30739
EFTA01273009
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
A.X• 6*)
Eiscires na oaf
By Inseam
$
Witte I 41
tU3Saidre Qeda
DATE
AMOUNT
TOTAL
CHECKS OUTSTANDING
NUMBER
MOUNT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your
t>00.i 2, Amens of depos,zs dol on-Rs
vox, oiLliumu 45 wiui cofreeponding sables it you' cheCkbook If like two balances 111 00 001 match vita
us with al docanirnts
Trevor nformarion 'Wang TarFlis
-Tereclt Lae a riu HIM EQ.*, Lite an Crodt secant
~nee
Beano, eaNtto IncrestRale
France Chases snail Ne CMOS otdro9 re Average IWy BETRTIO TYTTY4 The A
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Aosount Stained no duclre re MIA try 'h.
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day. am my~ ard subrararg tin mr£ any Iii~ta ~MOW lull; medal
Faeriongears Val te r.Tnya./ci
araiat OTIWCOnSr Owens
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~ear ~air
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cn,Resaive Lino arks Horns EØ Lena Cie«
iy~tevare a en ~ton your semenant iweadusortsert
Re Pun We
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tar-re.21/17
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oil «trek* us re blown; rilatrallon
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tesseen or he W4•« If you INN NIT a iri ei-fr 01 your ta iiesinto WV! ya looforfe is
n(.+0 rd dry you wee l a a mistake
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yaw 5~4
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OUT -you do we are not record to ~seas any plea' arse
yOt ria/ hare '0 pay te
arrow* nee.
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abbe ya do rd Nut aT oal he taint ir cueslOn iral le retard,* la IN, -marl« S your
baate
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I IN CASE OF ERROR CR QUESTTDUS ABOUT YOLR ELECTRON>: FUNDS
I TRANSFERS
Tekoltre to al he rut« veadie below ?.,c nt:V. hew Kon yx no law. ton
I SO MIS BPI& we ser: yet re Sat slate-rent on what td error a en:tam
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Fi ratline Solution Center
Puerto Rico (7W) 7252511 or 1.856-695-2511
U SV I 34D-775438DR or 1 -SW695.2511
SVI 284495.8899 or 1-85S-69S-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00020097
MICO2285.19~02 0002.11Fs”R‘,.,4en
CONFIDENTIAL
FirstBankPRO07260
EFTA_001 30740
EFTA01273010
After Five Days Return To:
PO Box 9146
San Juan PR 00908-0146
OCCOM2 MFEIRRV0501181543300 2 COXOXICO
l
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FREEDOM NR PETROLEUM LLC
1100K
4fiL
6100 RED 1100K QTRS STE B-3
it
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE I
04/30/18
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS / OTHER CREDITS
CHECKS, OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22 812.01
0
.00
0
.00
00
22,812 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
22,812.01
CONFIDENTIAL
SDNY GM 00020098
JCW11!:-!Cen2
.P.+32-iffSPCIVOW1-161•3493.3CO.CCL
CONFIDENTIAL
FirstBankPR007261
EFTA_00B0741
EFTA01273011
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECNBOOK BALANCE V,ITI I TI •E ENDING BALANCE OF T1113 STATEMENT F01105V THESE INSTRUCTIONS
WWII NOT CREDITED Sy TIE Baia
•
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DATE
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I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRONIC FINIS
I TRANSFERS
Teledere to al he wan orcathe belOW. T-t ,TAI-Y. MW 1/4 m yo= no liter tun
I SO MIS API& we ser! ',arrears: slate-rent on whim re mot a prctåern
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FirstLine Solution Center
Puerto Rico 1787) 725-2511 or 1.888.695-2511
U SV I 31D-775-88PR or 1.866.695.2511
SIVI 28a -495-8899 or 1-866-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SONY GM 00020099
Jet.. I '
• cry--5
J
SPRVV.01181:49 SSW O: -
CONFIDENTIAL
FirstBankPR007262
EFTA 1n)130742
EFTA01273012
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
000N36 MFBINBM$011816ARM Z OOXOCCOZ
r5i2
,
FREEDOM NR PETROLEUM LLC
,•••••
6100 RED HOOK QTRS STE 8.3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
05131/18
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSaS/OTHERCREDITS
CHECKS I OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNTDEINTED
22.812.01
0
.00
0
.00
00
22,812 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
04/30
22,812.01
CONFIDENTIAL
SONY GM 00020100
07.0341JIZIO2-07.0“03241F04NWM8163,4140
CONFIDENTIAL
FirstBankPR007263
EFTA_00 I 30743
EFTA01273013
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl sECNBOOK EIALANC E 14'171 I TI .E ENDING BAtAbICE OF T1OS STATEMENT FOLLOVV Ti IESE IN STRUCTIONS
13.05,713 NOT CREIXTED BY TIE BANN
A.X• 6*)
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DATE
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ULMER
ANT
TOTAL
It your chockboolt and account scatamant banda do not rratch, »My: 1) Al odd
and suttractions in your abente computatrons and in your
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1200ow
i W CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONE FUICS
I TRANSFERS
i Teeoltre ra al he rutet rsoddic beke< Nt noa h« 1/4 in yx no lato. fon
i SO Dit ale we surt ya re ti Rate-rent oti *trø the neo er preturn
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year dum wc, kaie ritad, all tie ank res reel NEK )(b ives& yste ~dorg
a anene and ass 4o!. red4dt witin ^a orescdoe4 Ole. we niry rid prunrcnary
trede ymt kratre
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Au/sraled Te'« Machne s (stae *estet:id deted and UPGIS b yoa
apart and [Treet ClepeVs
SN* Seetoty Fedre: ReVensoV. Pa)reels
To FYND Otn IF A DREGI DEPOSIT HAS BEEN NÅDE
sto teve »Avveid <
dirats e: yr ramm fut es tol Ae.vde auran
csoirreasns b yd, (9-ich as &ida Secunty Fweral Rette~ boots etc). ga
nuv cal us le ask *heter er redl ro (*semst! tas town rive art ran stountd
taeot
Fa axest Daltie eke-omn. mar.)<s. rer& feles dans or a-y ransadas I
APPeeer9 tet yon Ps: roErnon,, 0' yr,' ES:40, 4! :fiVrt,:Cn
min retta,
Please raset
F rstb ne Solution Center
Puerto Rico (78T) 725-2511 ot 1.888.695-2511
U SV 1349-775-8899 or 1-SW695-2511
SVI 284-A95.8899 or 1-865-695-2511
THESE OISCIOSURES ARE NOT APPLICABIE 70 COMMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00020101
CCO.:
owrIVQcoll81.$3>465.,
-
CONFIDENTIAL
FirstBankPR007264
EFTA 00130744
EFTA01273014
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
mcomwmrenwrazmonsimmocamo
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE 8-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
06/30/18
205-COMMERCIAL CHECKING
1' 7322001753
SEGINNINGEIALANCE
DONYMTS/OTHERCREDN6 CHECKSIOTHERDEBIGS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED
NUMBER
AMOUNTDEBMED
22,812.01
0
.00
1
300.00
.00
22,512.01
CHECKING ACCOUNT TRANSACTIONS
CHECKS
DATE....CHECK NO
AMOUNT
06/28
1009
300.00
DATE
. CHECK NO
AMOUNT
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
22,812.01
06/28
22,512.01
TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE
AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE
YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SONY GM 00020102
03t0:00/-9417-07.01 CMG ME
O5,
CONFIDENTIAL
FirstBankPK07265
EFTA_00I30745
EFTA01273015
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1113 STATEMENT FOLLOVY THESE INSTRUCTIONS
Cfs0545 NOT CAS:dinar THE BANK
A.X• 6.)
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By Mean,
$
IXOLICI FI
Casaba Oa*
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CHECKS OUTSTANDING
NUMBER
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TOTAL
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ct*book. 2/ Amounts Of deposits and checks in roar alatenx-nts with Cornaponding aeries in yew checkbook
the two balances ate do rot match vie
us with a1 ~ants
apstal nkanaøen Wing vas Fist Cat Inc or su Hare Equty Lire of Craft ærar
aorta
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day. pus eery ded. and Wearing tan nee any netnews awl sacra tarn meday
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ea:ate
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on ral aria/1
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I Akrtay dicey] Ssamy tun E.31),r,!01200ar
I II CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FUIR:4
I TRANSFERS
Tekolere to al te rare« soiShe below. WC n1S. hea• ion yx no law. Sr.,
!$0 Mee deer we ser! )rct. ra Psi slate-rent ori ara re era warden,
tageaa
I
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,
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3 Dasynbe re ana LI Se sansler ya: we WSJ.° fiedet and fawn d1 tleanY
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nnte ncee infredetal
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S You WI us
pan re by ;tna se rate that au surd us far Cennatillierehj tekn 10
busltss days ewe Me: MOM than IC lured' Cte4 ICI nee:15W vets carped
we all renal )0X accord lar re rrousl you dirk a n rr er. æ tot so we
hasa ute N mc "'Icy ask; the Ste I eies '3 10 ~etc (et me.onatiol
yew dam ea* Tilde vere/ay ant he BRY re", nxl
sa, assar. yea corr pare
VI Tea and was wt reæwe sea ne ~deed ane . 'we day net prunsicnaay
weans Annan.
Ueda° Eat, Ihealsx ild 4k tig:ffirC
laui*
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apart and ['etc! Dopers jag Sce Seo.nty Faa SkadneW. Pa)rerils
tIc
To FIN) OW IF A DIRECT moose! HAS BEEN MADE
50,1 tea 'Abated <
dash t: yr Fawn! that ud rot ce.vne wean
coaranIons b se (such as Spea Se(.nty FWer31Reeever1 belltd (NC). gal i
nee owl us lc /*inhere, a at the dedosltas Own rræe a thr ran said I
bed*.
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addedve 1474:444 eta, ride reg"
pease donY2
FirstLine Solution Center
Puerto Rico 1782) 725-2511 or 1.858.695-2511
U SV I 349-775-8899 or 1.866.695.2511
SIVI 28a-495-8899 or 1-868-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020103
30(0)1e9 _1)1611CCJ: W03-10:EIPFIVD7021809.1513.0 Os,
CONFIDENTIAL
FirstBankPR007266
EFTA in)130746
EFTA01273016
Bank
CHECK IMAGES
•aitiKa
MITOND.Wa
.
,10.01
.....
at
71......00.14.4
Check 1009
Amount 5300 00
Date: 06/28/2018
ACCOUNT 7322001753
Page 2
FirstBank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CONFIDENTIAL
SDNY GM
04
coccoomaagemono3o34.4 IOW° 707180
000
.14201
512C0.09
CONFIDENTIAL
FirstBankPR007267
EFTA_00130747
EFTA01273017
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
0CCC*350 LiFBMWO01101733490, Z 0OXOXO7
1--
FREEDOM NR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07/31/18
205-COMMERCIAL CHECKING
0' 7322001753
BEGINND3BALANCE
DONYMYS/OTHERCREDNZ CHEOCSIOTNERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNTDEBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
06/30
22,512.01
TRAVEL THIS SUMMER WITH YOUR VISA
AND DESTINATION TO ENSURE YOU CAN
YOUR PIN! CALL US: 1.866.695.2511
DEBIT. INFORM US YOUR DATE
USE IT. NOW YOU CAN CHOOSE
USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SDNY GM 00020105
WW00341.16-0:01.WMWFB4M,W11811334,(0.0:
CONFIDENTIAL
FirstBankPK07268
EFTA_00I30748
EFTA01273018
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl FECNBOOK BALANCE itylT1 I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOVY THESE IN STRUCTIONS
Oteedirta NOT ("MED« TIE «MK
A.X• 6*)
Door" Pol ,ad
By Mela+
tinklet LI
Ot aideo Q.«
MYE
AMOUNT
TOTAL
CHECKS OUTSTMDING
«MER
ANT
TOTI!.
If your checkaook and account statement balances do not match, «My: 1) Al «dillens and subtraceons in your atove cornputatons ard in your
eecei pc,c4 2, Anions of depOsiZs pol eb,,,,s
yo., ,tatem“s Not coreeponding entre« n yOut cbeCkbook
the b« balanCei i« tg 001 match v44
us verb aa downitnts
toens; ~ion «flo) vas Froll:Nde. Los s
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Eadi Beate a ~c
ty ada* re «entes cl re ~pal ceed cx) cay in tert
amount &alne em adro re test,* by
firrbe ot Sus e re Moi
.ra~~
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day. pus my dm. and at!~
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uedr,30 tat; meday
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atgCycle ays ir penne, nr PM(
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Negering me FYSE ault Lne.
cepRxeseve Lire a ~Ham (cut, trea taadt
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ra Nem Rev.
ia uW
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rit Baire Ofertan
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yWi be OesLott oolve ya tele/e is
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aagal en ymt Srite 11,:u n.t5Ingef uS
Ing o:fental enas
cu nal Caf u5
bie -pm
we ae not 'quod to ~ense any polerte uroe
. yet na, hare o PaY ra
Øre nos!~
VA* *e pee.luala «eter a. Ia teta lia‘ teen al eta en fettete afe eJe
stoe
a:de:tre raet n «Moe or «01 ml («lognt en ral /*Ove:
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Wniell Or alf ~ei!, Moer
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eieren aaly au sea ~urt «Inst yor salt tnt
«na so‘a-ca
I kØidhbfNixnabrtlBatxtFcnfOTlaNerregOAmYafDep091Aceaglt.
I To opal a bst cr stien ATTA ard
I Ncey et te plate es som ;recess« ai re nr-ten:ertet. neo» &erne nolts
I Mortzellecuah Saaely tan (30x. IO1200ter
I W CASE OF ERROR OR QUEST*.95 A801/7 YOLR ELECTRONE FUICS
I TRANSFERS
i Teleolen Lo al Ite nyren pee.ON bel« P.Ic reop n« 1/4 in yx no lata tun
i SO Oiy6 iaaa We ser! yct re tro state-rem on etøl re arta er prctern
i eteared.
I
1.tel us mr rale
aCCOunt tat
,
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3 Øle
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I
as Mi tan ney pau ~en
eri em or am ytto iste nase inlonealim
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agat! agsricomia gry ana rana t tar Ni ut im
pesen or b? ;:h»e. *e requ re 'juli% send us ycur ccm.« P Nes* «ba 10
bets dons n« lase more ran le boaress tafs 10 nett ete mr ~pen
*e stli e co* t me ~ri
fa re revet nou tiøk ts n rna æ rot you tea
hese ute N rc rotvy ase; the ese < ules Le lo ~ete c‘u ~an
year dam *as estere«, em the Sea rap ral mal mo «seer mr ((orreare
a erling and e« *ot rælet «tan
orescrtecd re eti nuy not prunicnaay
~ris
&yngt
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Ibui* xi
Autneled Teer Marene s Laren peaticose deba and UeSIS b p.a
«ant and Otte! Demres ;eg Sete Seanty Fedea Reeereen: Papeenls
To TM) OUT IF A DIRECT DEPOST HAS KEN MADE
tl )ai Nve 'Aen« <
deposte
rocount
Od ra neme anten
cosiembons b you (suen as &ptia Sec ty EWm3IMefreTent beatet etcl fm, i
may nl US k ote «eter a rc.< de ~ose tas beta mede are ran trouided
Deces.
Fa amour! balance tbræzn. mar)<*. rere tale* dans or a-I vensæl°,
gapsalg
bs: stemoll
;sn' aztaang urem-t' nn ya,
al/f(1,
~Se nefgat
F rstb ne Solu hon Center
Puerto Rico (787) 725-2511 ot 1.858.695-2511
U SVI 349-775-889-9 or 1.866.695.2511
avl 28a-495.8899 or 1-865-695-2511
NESE DISOlOSURES ARE NOT APPLICABIE 70 COATMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00020106
aDIa:0;g0 I i
0.02./IF B fag:anene, / ~a
CONFIDENTIAL
FirstBankPR007269
EFTA 00130749
EFTA01273019
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00201256 MFBPRV09021009213.XN 2 4.
M
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
•
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31/18
205-COMMERCIAL CHECKING
0" 7322001753
BEGINNING BALANCE
DEPOSITS/OTHERCREOns cHemS/O7HERDEMTS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT EBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DATE
BALANCE
07/31
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
TRAVEL THIS SUMMER WITH YOUR VISA
AND DESTINATION TO ENSURE YOU CAN
YOUR PIN! CALL US: 1.866.695.2511
DEBIT. INFORM US YOUR DATE
USE IT. NOW YOU CAN CHOOSE
USVI; 1.284.495.8899 BVI.
CONFIDENTIAL
SDNY GM 00020107
MWOMAtetIOWHOMNFE34h,A0Mei.WflOWV2t
CONFIDENTIAL
FirstBankPF007270
EFTA_00130750
EFTA01273020
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE ViTTI I TITE ENDING BALANCE OF Ti OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS
01305/73N07 CAEDITED ST Tik BANK
A.X• 6*)
Nor* nor søte
By Osean,
I%WCI pl
OOOstdro Quda
DATE
~Odar
TOTN.
CIIECKSCUTSTATIOING
MINDER
PAIOUNT
TOTAL
It your checkboolt and account suaremant banda do not reatch, »My: 1) Al eddarons and subtractions in your above compAabons aix! in you
Chedkboot
Amovnts ot ~oset and ~lis in you stalenx-nts watt Conteponding ennies in yOur eneCktiook
Ille loa OalanCeS3n 00 ed match vitil
us with al donsuents
Inonst traden ~ing Tar Flist Ca* Lea tx ),aw Hems Edaty Une d Credt de:CCUS
&Wca saietto troen Rele
France Chaita vis Le contruiS urArng re Menge nar Bane »styn. Ilie
Cals Sir« d etatar« ty adare re ~are
~pal orute cadl day n re
~et
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day fad en< dem atti sota ~g 1,,m Me.* any oarneAra xnart seeren trin; meday
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~ut» r.a+twuab bWINITT. (fl mallOtwe
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tirat to Ca Y:u Mrk Yo.. Fre a Vrake al Tos ~ant Pogardng yod FnE ault Lne
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aYØ!tearLareb en ~roe }et stalwrret sne n us X al ft
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yourWlereire You eks: ntay us d ID< Nfental enas .1
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nar have o PaY II" e
armod nes
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CCSed r. Jr:aufigur:0r e reeal arv
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Or Val ~X< SA tue ‘‘itintwe 7W. we roken:Se skia§ r« lyne t par tenor: n
auraen Or at/ (ascii s Mur
Mnd 'ro na ano.o•
ineas yot. do rei 1,21/2 b pai te axial n OutOOtt. ?tal la ~Ot< b ne ~St< ,IF you
?kran asdy My stal »burt agansl y0f beelf Ni?
ISOLI SO<I0<tai
I hoter bbta..,:nabotElectioreeRnTo Tracterregoring Tos CCM A<CO-rir
I To 'spee a bst cr stien ATTA ost
I Ncey us ty plott es som in tassen ai re note- prot.Ted nu» tars., <Di"
I *raff hcusi SnUy fon e.30an!o1200tar
i li CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTRONIC FUADS
I TRANSFERS
i Tad/tre ra al te runder orce1OX bele4V.
Nor ton yx no later tun
I SO OSIS atlet we sent ya tre Ist Oste-rent co *tum ro °nor er pretan
i isa~
(
1.tel us 'et, rune ad account nonner
2Tel us to &to arro...erd te su:~ enor
3 Dasynte re ytra LI be vanske ya.; we inst VOVA sla fasan kei US,
asyni can tty VOIJ beleve ts
etrce Or ril yte Ohlyi ~I fl ytt:tål
Mat ~ly
yvut ceuphrt
'SI ~nr ny erta vereePr. dy,Ertdusn
>tesen or bi ;:h»e. *e resu re ,i‘x yap send us fos ceredant r trona nabo 10
tosits days nise tase nore ran 1 C totem ters p tencate ~
coyoten!
ne *dl re (Nen« axant fer tet ruvd you /ark is n utor, æ rot yo,J ma
he« mo d he rfoiey ost; the ro i taes La to urtete c‘u ~Wen
I
ymt dim Aas TuEeversay ans the Sn red, nia t've ,,S; >Tinet yin Mer »ri
AtiOng and ass 4ot rea4at sd*, ^a orescrde4 ine. we may nct prunrcnsay
ene. rur Atm"
Electonc Fut Insts'ox rrA k
tart
In‘...adbs
...lied laug* si
Au/sraled Te'« Vadre s Tarm, ansatecnzed detit
and UeGIS
p.a
apart and rTirect DepcVs jag STce SeCtoty Fer. T~neiV. Ta)renls
ID FYND OUT IF A olotc< DEPosn HAS BEEN MADE
Mit ailIDOZVO <
draes r yr rocount tue es nal te.vne Ø.
cerarninonsloyoti (9-icti as &iTia Seoanty Fweral Rette~ ~d
ete: rur i
OM Cal US le ta *bete
rrut IDE OvoccO
Neo rrae ant runt« sountd
beca.
Fer axourt Dahnee eke-omn. margi!s. ntr& feles dans or a-y *ansattes, I
nlageeelg tei your los: rot:mo?, 0' urt< ezDV.00,1! 03:tr:::cn
:Dy realt.,
~SV fl
<
F rstLi ne Solution Center
Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV 134D-775-8899 or 1.566.695.2511
BVI 284-495.8899 or 1-855495-2511
THESE OISCIOSURES ARE NOT APPI. ICABIE 70 COSIMERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00020108
oxelICS-16,15,20:02-0GC2./O ElvIIII/00Cle«021S)0t/ 02
CONFIDENTIAL
FirstBankPR007271
EFTA 00130751
EFTA01273021
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
OCCO2522 IIFBRIV10011242203172V 2 t
Cr
s4 FREEDOM AIR PETROLEUM LLC
•
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
09130/18
205-COMMERCIAL CHECKING
0' 7322001753
BEGNNINGBALANCE
DEPOSaS/OTHERCREDITS CHECKS I OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED
22,512.01
0
.00
0
.00
00
22,512.01
DATE
BALANCE
08/31
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANK.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SDNY GM 00020109
C0022502.19236CC014302.MFEIPRVIC01180/02200V-024.
CONFIDENTIAL
FirstBankPR007272
EFTA _00B0752
EFTA01273022
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI fECNBOOK BALANCE 14'171 I TI •E ENDING BALANCE OF THIS STATEMENT F0t105V THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BMW
A.X• 6*)
Door* KM 0ad
By Mean,
$
(.1
~Ore Qedo
CUTE
~Own
TOTAL
CHECKSOUTSTANDING
NUMBER
ANT
TOTAL
If your checkbook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computations ard in your
t>00.i 2, Amounts of deposo doo en-RS i I yo., .444orft 44 wart cofreeponding entries n yew cheCkbook If the Teo balances MIS de 001 match wol
us with all docantrius
hurter; nfonTeliOn Wrong vorFlis
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~men!
Etatarre N.ofl rienstRele
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Caks State is ~ea by adore he Waxes cl re ~al on« cad, coy n
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awe earA day dire tne tire oral sh4 z cetemwed ty ating rw bfl.
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day. aus enyded. art subrarirg
nee any want." amarf mow "Tarn medal
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dirge.
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•
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reLrerl A Tel aØ'
gave yet do rd NOS b owl re anoint in Weston, ale ~04
fa me 04,0,00. $ yea
bainte
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I hector
.
hben=n abet ElezitorecRnt Tiarterreckerfre Tea Cereal ~oat
I To 'sped a bst cr stir ATM mt
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tw plow es soul in castle aerie nrite• pro
nets, Sam.> na.n.
I MortayercuyiSsWaytone.30ar.b1200ar
I IN CASE OF ERROR CR QUEST*NS ABOUT VERA ELECTRON>: FUIR)S
I TRANSFERS
Treacre to al he rub« au~ below. ?.,c nAl. hew kin yx no later ton
I SO MIS BPI&
serl yet re Its: slate-rent cri Warn Pe snot cr
ika~
I
1Tel us 'et, nobe did Account nutter
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3 Dasanbe Ile ant< Li re ~saw yo.: we ISS,J41 ftbit na ~an IR dearly
as yal can Wm M.1 beteve fits an 0,fce Of
'Ito OW
infroilbl
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peace et bir ;haw we requ re ,i‘st 'toy surd us fa, Man?* iirOrs) olthm 10
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yoar dam wesibrIeverwey an be en rep, nxl ma
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creams Atrnmi.
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iialed lea* a-i
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apart and Creel ClepcVs jeg Sena Seater Fedre ReVeneW. Pairenls
To TIM) OUT IF A DIRECT moose! HAS BEEN MADE
tl fial Ma 'Almond C edI daysts t yr recount tut a> ran tryt raten
coneabons bya' (such as &peia Secant' FWefil RefreTere borieSt etc). go
no cal us le /alienate, a tr.< the *lose les teen :lade art runt« ;loaded
Decca.
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epledag on you' bs: mimte 0' arri LO'S..1! :florL444 ya, nay reartt
~SO oonat
FirstLine Solution Center
Puerto Rico (787) 725-2511 or 1.858.695-2511
U SV I 340.775-88a9 or 1-SW695.2511
SIVI 284 -495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020110
OX0250;.19247.0CO24.002aSPRVIC01180 /0330W-02 L
CONFIDENTIAL
FirstBankPR007273
EFTA 00130753
EFTA01273023
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
OCCO2455 MFBPRV1101100932560V 2 4.
2
FREEDOM NR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31/18
205-COMMERCIAL CHECKING
0" 7322001753
BEGINNING BALANCE
DEPOSITS/OTHERCREDITS
CHECKSIOTHERDEBRS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DATE
BALANCE
09/30
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE
BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT
1FIRSTBANE.COM OR CALL US AT 787.725.2511.
CONFIDENTIAL
SONY GM 00020111
03023425 I Z.22522O1 U.)32 ?IF BPRVII0112i:237:02V 02-:
CONFIDENTIAL
FirstBankPR007274
EFTA_00I30754
EFTA01273024
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI rECKBOOK BALANCE VuTTI I TI .E ENDING BALANCE OF TIIIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
0.05/T3 NOT CREWED eV TIE SAW
A.X• ,e)
~not
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By Olean,
$
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CHECKS COTSTMOINC
NUMBER
AMOUNT
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CheCkbook 2) Amounts ei deposits and checks to you idatenx-nts with CornhIpondrag enthre in your checkbook if Poe two Dances ilk 00 rd match vist
us with as ~welts
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s
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trathoy Pr wows UaIr teem. rei enuhnInoo AutdeIetsireev by Ix yoplvettabitAir.vol
wO Mato on ashore amen t• Awn aye ow eests
fays re; peon", %PM<
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acocerel
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.
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[Alfa Ss we we na inured to meowe any rota' ern
rTu mar hate *0 Pay te
arrows nateuen.
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raren
or PM 1101).01 act! 'he teerrak` tat we ~eats»
ytu all r0( Ivnebperi to tint! n
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-Mies do ea owe is pay te ancunl n minton. Yu., no TACOS* la no -mid« d Tout
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is
I Akrtay trout Soivey Han E.30amo1200ter
i IN CASE OF ERROR CR CrUESTCNS ABOUT TOLR ELECTRONIC FlA406
I TRANSFERS
Teieo4an 4-4 al te rote< Poi~ below. NC flAV. hof, On ya tp liter Inn
SO says Oar we sect vol. to Ira slate-rem co wrecn tw error a protium
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I mat nernigan)our ceonlir re
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once 01 by ;how we rear* nZyc:u sod to paw coven io tetegialtei 10
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we ett re cowry,: amount fa Be not rod tirk R e fRCI. 3C that yo,r we
I
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<tea rn Acrmnt
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Ott* dosksvc irevedb,d Oiialett lans.0
Coded Teer Module s wee atereeicond debts and uect tO yet
ao:cerit and cite ! Decors leg Scce Seunty Fed«. ReverneW. Parents
etc':
To FIND OUT IF A DIRECT DEPOSIT 145 BEEN MADE
II Ku Nero »<smuts < "ci Swish r yo- recount bat d> rot ceme *rem
Look-nybons to you NO as &pazi &fa FWefARerateent bents etc
i
may cal us lc re* sit
a redraw Mosel's teen ' ,ea Thr ~woad
beat
F
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APPeterg nn your bs: vat:more, 0. ;et,. wary-4i :corn:non yo, may reanti,
~se nt
F rstLI ne Solution Center
Puerto Rico (787) 725-2511 or 1.856-695.2511
U SV I 349-775-8899 or 1466-695.2511
BVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SONY GM 00020112
J0,.00105122:*CCO.: 0.02 /.0 04*/ 7 !On *AO %•00:1/ 02-L
CONFIDENTIAL
FirstBankPRO07275
EFTA 00)30755
EFTA01273025
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00000022 MFBPRV12031202144XV 2 070000000
2
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/18
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS
CHECKSIOTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUMTDEBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
10/31
22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020113
COCCCira.M1020201-CCC2.in EPA'S, s:CG180/1440C2/ CS
CONFIDENTIAL
FirstBankPR007276
EFTA_00I30756
EFTA01273026
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI IECKBOOK BALANCE 14'111171.E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS
WOMB NOT CREWED BY TIE BANK
S
A.X• 6*)
Cuores notate
By Inseam
(.1
Oastdco Oa*
Pewee
$
DATE
AMOUNT
TOTAL
CHECKSOUTSTANDING
NUMBER
MOUNT
TOTAL
If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatans ea in your
ow %E.( 2, Amens of deposits dol eiwirKs i I you slaktme fts >vim cofreeponding entries it you' cheCkbook If lee two balimeei HIB ClO 001 match voil
us vain al a-4O.01100'3
trysts t ~Neon taarinD `'as Ris
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Aosount Stead eno tudria re Miff try th.
d days rt he tern axl The arce
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te r.srpaicii
avassi bkleat0n>r. Equvpbsae4'4Y'#OAft
ate he wine./ der Data (el multOre Iturck*NatiwtelbsiatiplvadaY>ae
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cn, Rea° Lino o your none EØ Lower Cie«
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tessp>on d he Watt if you pH hale * n a'C o your bil desznEt raw ya totAhe is
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a mistake
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4~04
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Ix( f Ø do we we not teemed to ~ens. any arcs' enn
ytt ratt hare o pay ee
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gave yet do rd has bow he anal in Westin. re Tre ,,YP0TP344KI DA TmccrJet C, YOU'
barren
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hpecars hbtan abet &await* Darter rewire Tor Cecoal Await
I To 'spate bst cr stir ATTA nat
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nett,. pronTed nets, Sarno> no"
I klortayllecuati SnUy tun (0O.319,01200wr
I IN CASE OF ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS
I TRANSFERS
i Tatars to al he rut« ore~ below ?.,c nen hew ton yx no later ton
I SO MIS 4,18f we ser: ',arrears: slate-rent on an ha acetyl:Ca
maa
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pan et bit ;tin we rear* nx }Nu Ka
ECtif CUPO,Y4I
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buts days ewe use more than IC tutees Car /3 enenuate a
want
sal >a ~troy asinnt To Be aunt you tark 6 n Eml. æ tot yiN
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yeilf ChM PLO TWA, verwey PTO tie &nit MIL Nftl Ole "
OlaSifta "I
coerpan
a arena and was Not rea4nt Ø,o nt ~4004 r ,e. we may net prunicavey
crearn Atrn"
Ueda° Fuit rala.15I ild 4k tig:ffirC
e4Ø
,S
iialett Doi* NI
Au/sraled Teser Machos s can ansaticrad rkos and once to ma
apart and Cirect CleacVs jag Sae Sewer Ter, Fka,e(neW. Pays enls
etc
TO P*COUT IF A DIRECT DEPOSIT HAS BEEN MADE
tl sou Ana 'Arne] <
Snub T.: yr wean! fiat uo rut ce.vne wan
confralbons b yet) (such as &iTia Sminty FWer 31 Reneent bona
). ICY
11101 Cal OP IC fa *hate Ct tr.< Die ~DM Tr* bean rna he rum« said 1
beat
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szsd.t,o;a! :nor:eon yo, aur POILOO,
rase rat
FirstLine Solution Center
Puerto Rico 178 7) 725-2511 or 1.856-695-2511
U SV 134D-775-8899 or 1.566.695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS
CONFIDENTIAL
SONY GM 00020114
O:1C~LI)103•O0O2-0002.11F SPRV :061.4 / 14430V
L
CONFIDENTIAL
FirstBankPR007277
EFTA 00130757
EFTA01273027
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCO2641 11FSFRVOICI1906.26400V 2 t
FREEDOM NR PETROLEUM LLC
6100 RED HOOK QTRS STE B-3
•
'
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE I
12/31/18
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS/OTHERCREDMZ
CHECKSIOTHERDEMWS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEEMED
22.512.01
0
.00
0
.00
.00
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL,
SONY GM 00020115
,.O32,111- ePRINIollsce0)42GV 02
CONFIDENTIAL
FirstBankPR007278
EFTA_00I30758
EFTA01273028
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK BALANCE VNITI I TI .E ENDING BALANCE OF TteS STATEMENT FOLLOW TI IESE INSTRUCTIONS
°BOUTS NOT CrIEWED ev THE BANK
;fi)
Deoreta m'end
arreen,
IXOUCI t
C•Astidng Oncla
TOTAL
DATE
MOUNT
TOTAL
C
ISTMDINC
MIMER
AMONT
If your csckbook and accourt entamant balances do not match, varlfy: 1) Al additions and subtracoons in your atove computabons &Minet"
d'Oeben,'
2) Arnounts or deponi s and erseelis h your rdaternels watt Corrboonding nurses in your (badiane if V* ense Oalaneti 310 GO rot match vise
us witn ai documents
flotte: taon
repend var Rist Cralt Lne e su Hre Eety Ure ce Cnedt acfreart
stxenent
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pax MC earf den) tne bang prof shdoeceterrnred ty ellnç re atfl. d te peine
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lucre rd dry ?Cu truee l es a natals 'au rent carcan te
sexage or >or Merlan Yeu ne. n6414 u3 e eni Tatntel erras
bul f a
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acon rance
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by phare ss soc attesta are natte- proteed none/ Senxe noies
I Alerter Orgue Sue-1y ton E.Oran,o1200er
W CASE OF ERROR OR CAIESTefiS ABOUT YOLR ELECTROle FLA405
I TRASSFERS
Tienen, / to al re mat* ononOte tek«. ?cc 64,19 Mea tan ym no late tan
60 Me atter We sert >et ro bai state-rent on arum ne erra a probem
aseared
I
1.teliel et, Mitla 111.5 accouru fan*
!
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3 Daube the ente a le UMM van« Iras, mut re enTran IR DeaRY
re) can S'y Ou totem a n
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peson te by urne se reafie mt
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belon} da)s e me rase tore t'un I C autres, Ge% d nvetteIte 90... =Van,
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test me el ho etotey leet; rhe ro 1 fores L3 Io (crack cor «essence I
yta Ciel se teeWear Nta tl1P. ent recrurad tNe sy: ;nerf yu t'Ogre«
a Tang aident. RœorD eâtin nt ormoie erre ‘40 ine nct prunnensey
free yod Aengt
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'.ake Ibert x,
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actant. and [Iseo! Depfes Ie9 Sala Seunty Fedes Reteenen: i'ajrents
eK
TO FM OUT IF A DIRECT DEPOT RAB BEEN MADE
II Ku ANI /AMR.] ("CI deyeAS
ya- /Citant hW OS roi Fe. vile «ton
cenTrabons b you (9..T
Soli Dewey Fwerat Rateront bets etc). ne
mer cal us Io ci setter «Met cleoce!tas !mn nCeat!**
trooded
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panse ponte
FirstLine Solution Center
Puerto Rico (787) 725-2511 or 1.868-695.2511
USVI 319-775-88519 or 1464695.2511
SVI 284495.8899 or 1-865495-2511
THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL,
SDNY GM 00020116
mir Drift/roi
exabaow -OZ L
CONFIDENTIAL
FirstBankPR007279
EFTA_00I30759
EFTA01273029
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00202434 MFBPRV022119023452W 2 4.
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE I
01/31/19
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNTDEBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DATE
BALANCE
12/31
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020117
MUM42$642,024001.W024004h,JMnflMVQ2-L
CONFIDENTIAL
FirstBankPR007280
EFTA_00I30760
EFTA01273030
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK BALANCE 14'171 I TI .E E Neirve BALANCE OF TI Ila STATEMENT FOLLOW Ti IESE INSTRUCTIONS
Ces0541 NOT CAEOTTED SY TI* BANK
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tworAs
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~uta
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i Teleolort ts al te ruren onTiKNe belet W.e nksi Nyv kln ys no later tun
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PlmS• MnIM
F rstLi ne Solution Center
Puerto Rico (787) 725-2511 or 1.856-695.2511
U SVI 349-775-8899 or 1-SW695.2511
SVI 284495.8899 or 1-865495-2511
NESE OISCIOSURES ARE NOT ANK ICABIE 70 COMMERCIAI. ACCOUNIS
CONFIDENTIAL
SDNY GM 00020118
Jer.cozm 2:KI C4:02 b032AIFIMRVO:0119e134,2(7V -*i
CONFIDENTIAL
FirstBankPR007281
EFTA_00130761
EFTA01273031
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCO2C035 MFBPRV0301190222030V 2 0200021000
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
02/28/19
205-COMMERCIAL CHECKING
0" 7322001753
BEGINNING BALANCE
DEPOSITS/OTHERCREDWS
CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT EBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
01/31
22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020119
COCCOD35,01 SC0414302.10 EIPMN:on 90 /2703G-V c3 L
CONFIDENTIAL
FirstBankPR007282
EFTA _00I30762
EFTA01273032
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI .E ENDING BALANCE OF THIS STATEMENT F0t105N THESE INSTRUCTIONS
BOOSTS NOT CREWED BY THE BANK
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I IN CASE OF ERROR CR QUEST•DRS ABOUT YOLR ELECTRON>: FUIR)S
I TRANSFERS
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~Se XtrY2
FirstLine Solution Center
Puerto Rico (792) 725-2511 or 1.858.695-2511
U SV I 34D-775-8849 or 1.866.695.2511
FIVI 28a-495-8899 or 1-865-695-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020120
0:1COXJ35.3), di .0:02-1002.1.0: EIPRWs01194727u3dv
CONFIDENTIAL
FirstBankPR007283
EFTA_00130763
EFTA01273033
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0148
00002277 MFBPRV0401190701380V 2 000002=
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE I
03/31/19
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS/OTHER CREDITS CHECKSIOTHERDEBWS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED
22.51201
0
MO
0
.00
.00
22.512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
02/28
22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020121
OX02207.19115{C01 U002
OPRVA0119WOIACV e2 L
CONFIDENTIAL
FirstBankPR007284
EFTA_00I30764
EFTA01273034
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl ECKBOOK BALANCE VaTTI I TI .E E NONO BALANCE OF THIS STATEMENT FOLLO* TI IESE INSTRUCTIONS
01305/TSNOT CalEIXTED
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DATE
MOUNT
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d'Oeta:KA
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I TRASSFERS
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axant and Caca Deoces zen Se* Seurat Fedea Parolen: Parents
TO F MOISI IF A DIRECT DEPOSET HAIE BEEN MADE
)Oki Na Memel
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dIMS• rte
Firstbne Solution Center
Puerto Rico (787) 725-2511 oi 1.856-695.2511
U SVI 349475-8849 or 1-366.695.2511
SVI 284495-8899 or 1 -865-695-2511
THESE DISCI0SURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNIS
L
CONFIDENTIA
JO
9
SDNY GM 00020122
.4.O::J lot ri> Bon.) ton %rot recv
r.
CONFIDENTIAL
FirstBankPR007285
EFTA (10130765
EFTA01273035
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00001623 MFBFRV0501190623210V 2 070000000
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
04/30/19
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS/OTHERCREMS
CHECKSIOTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNTDEBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
03/31
22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020123
030015-3-117414.0.01 W02, Boire,44:1719L23L- Q2 L
CONFIDENTIAL
FirstBankPK07286
EFTA_00I30766
EFTA01273036
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR Cl tECKBOOK BALANCE 1,4171 I TI .E ENDING BALANCE OF T1IIS STATEMENT FOLLOW Ir IESE INSTRUCTIONS
01305/73/107 CAEINTED ST THE SANK
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I TRANSFERS
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Firstune Solulion Center
Puerto Rico 1787) 725-2511 or 1.858-695.2511
U SV 111D-775-8899 or 1.566695.2511
avl 28d-495-8899 or 1-855495-2511
NESE OISCIOSURES ARE NOT APPL ICABIE 70 COMMERCIAI. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020124
rmocoz000nwsPrn~eoen:Icrv-az L
CONFIDENTIAL
FirstBankPR007287
EFTA_00I30767
EFTA01273037
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00001390MFBIMV000319(rN4WV2i.
M/
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
"
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
05/31/19
205-COMMERCIAL CHECKING
0 " 7322001753
REGINNWGBALANCE
DEPOSITS/OTHERCREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT EBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DATE
BALANCE
04/30
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020125
03(013E0-15823-0C01.0002.?”OkRVX433190/394XN 02 L
CONFIDENTIAL
FirstBankPR007288
EFTA_00I30768
EFTA01273038
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS
WWI NOT CREWED BY THE BANK
S
A.X• ,*)
CtorAs noi sad
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~Oro Quda
DATE
AMOUNT
TOTAL
CHECKS OUTSTANDING
NUMBER
MOUNT
TOTAL
If your checkbook and account statement balances do not watch, verify: 1) Al additions and subtractions in your above computations and in your
ct*book. N Amounts ot depOsits and CraeCkS in you WAIMEA& with Corteponding etarkt6 in yOut cheCkboOk 111he two balances ill do rot match visit
us with as doammnts
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I Akrtar Ilscuati Ssray ton &War r01200dr
I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONIC FINS
I TRANSFERS
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FirstLine Solution Center
Puerto Rico (787) 725-2511 or 1.558.695.2511
U SV I 349475-8849 or 1-SW695.2511
SVI 284-495-8899 or l-8&3495-2511
THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS
CONFIDENTIAL
SDNY GM 00020126
OX013,10.15824.0CO2-0002-1IF /*MV,AK1.1 ee , seit.ev
CONFIDENTIAL
FirstBankPRO07289
EFTA 00130769
EFTA01273039
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
orn0112 1IFE3FRV0701190718130V 2 0700/0000
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
1
06130/19
205-COMMERCIAL CHECKING
0' 7322001753
BEGNNMGBALANCE
DEPOSITS / OTHER CREDITS CHECKSiOTHERDEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.512.01
0
.00
0
.00
00
22,512 01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
05/31
22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020127
macno...miscapi4maNFEwmNponmnamcmc4t
CONFIDENTIAL
FirstBankPK07290
EFTA_00130770
EFTA01273040
THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT
TO VERIFY POUR Cl ECKBOOK BALANCE WITI I TI .E ENDr.:G BALANCE OF TUS STATEMENT FOLLOVVII IESE INSTRUCTIONS
06'0885 NOT CrlEt4TEDIIT THE BANK
s
Dar* MI belle
BTIMBrm
WAX! LI
0Asaideo Quels
DATE
AMOUNt
701ni.
CHECKS OUISTMDINC
MIMER
AMONT
TOTAL
If your checkbook and account statemant bancos do not sotch, va*: 1) Ai odd
and suttraceons in your aboya computations radin your
daerboolt Tt /atout ol depouts and tracts in yoe aatenx-nts with Cortepording agnus n your claCkboot If Pa le bataneti 30 GO rot match vise
us with aa <bossants
note; *centon n'en vat F161 Clet Lne crsar Pire Eger/ Une ceCnell Xellot
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atm sinetoltitestl:64
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etseren ca he Pictet t yeu rra re *ln ere e. wu( bd
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ton rumen
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Ncey 'abjecte mue /* toast* ai na n.nte proteed hua terre, nn nt.
I Alerter algue Sul:nt-on F.00artto1200eir
il CASE OF ERROR CR CNEST*.S5 ABOUT TCLR ELECTRONE EMS
I TRASSFERS
Teteacre ra al rie nuit« °mea bitte WC ril,19. Mea hm y.l no laie' ton
I 60 dini aaf te sert et te te slate-rent on *tai CIO eu a pretem
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al narre ary ana vistoPt. tynladusn
peson te by chas 'se reçut* Oui
surd us ycur cyme* r lire.) vagi 10
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*I MI recel )0, mord te tee roua seu tek is n mot æ rot wu no
bec ute el tic robey axe;
ate 1 taies Le d cayeu cu!rneenaben
na tain se teeVelay an the Sir* relu te Ne )46; weSert yaaOoTlNers
ni Tang and en 60: reœ;bot sein ^S eirinetied rie. 'et inry net prunsenzey
tee« ras Arcane
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Aueraled Tee Melun a caran aieaticred Ikon ana tracts te yosa
axant and Cree! Darces ;eg Srce Seurity Fedes Reremen: Parents
0c;
To rat) OUT IF A DIRECT DEPosn PAS BEEN MADE
Il Ku Amer aAr..need
daysts t ye..- rotant hie es rd ce.vee Ø.
coaratensloyou (9-ich
&ide Secunty Fweral Rettene bolet etc)go
rney cal us Io
stbehe «met once! Tas bten rteeabt natte cnottaid
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nlre. ral
dans or a-y rasade., I
abattre tei eu,
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rems. rte
Fustel° Solution Center
Puerto Rico (78T) 725-2511 oi 1.866-695.2511
U SV 1349-775-8899 or 1866.695.2511
SVI 284495.8899 or 1-865-695-2511
THESE DISCI0SURES ARE NOT APPLICABLE 70 COLOAERCIAI ACCOUNTS
CONFIDENTIAL
SDNY GM 00020128
aovuo 10 J3614O:O2 0002 !IF SPRVJ, 01194/6.03t6
L
CONFIDENTIAL
FirstBankPR007291
EFTA_O0 I 3077 I
EFTA01273041
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
00000157 IIFBPRVOe01191210060V 2 V
M0
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
07131/19
205 -COMMERCIAL
CHECKING
0 * 7322001753
BEGNNINGBALANCE
DEPOSaS/OTHERCREDITS
CHECKS I OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.512.01
0
DO
0
.00
00
22,512.01
DATE
BALANCE
06/30
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020129
030034d:.12J96-CCOI COZZIOSPIND601-1912100!CV-OIL
CONFIDENTIAL
FirstBankPK07292
EFTA_00 130772
EFTA01273042
THIS FORM IS PROVIDED 1D HELP YOU MIAMI YOUR STATEMENT
TO kriber reliarliCCARCOA RAMIE MIA 114 ENDING MLA/ICE OI THIS STATEMENT,
ARUM/TICE NSTROCTION5-
S
_
ADD(*)
Deppdft not meted
By the Sank
$
DEDUCT C.)
Ocular:Tr g Checks
S
Patence
5
TOTAL
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS edephIne o
wr it tt al the c WWI leto<MJ1,0n pf ;Nickel htb)W, at Won as yOts (an. if gm MIN yr;
statement de receipt is reeng or if rou need more erfOrMatiOn thalit a transfer on the
statement ut /emcee We mutt hear from you nO tale' than 60 days after we sent you the
HMI gate:nem un which the tow or problem appeared.
1. Tee us your name and *cowl number (d Folk
2. CleStJbe the erbt r the transfer you are unsure about had mean) at tinily at yOu
on why YOu
.t is an eta or why yeki need more information.
3. TeR us tht dokor amoum of is. suspected era.
We van ewestgaM you' complain aid veld Poet any error bonsiftlY if You tell us in
posy, or by phone. we nay 'peva, Oat you sen us yo r COniplaint In writing withal 10
business days If eve take mere than 10 buieness days to do thi we will code 5bur recount
foe the emourg you think is in mst. so OW you will hew the use Cl the Morey during the
lane a takes us to coop ere our InveStjahcn.
Eleeftorec Funds Transfers include elettrook trhalaCtiOnl Initiated through en Auiwnated
Teller Machete (ATM) Of sedan ;reauthorized debts and cree-ts to your (moon. and
Dien Deposes (e.g. Social Secwite. Feder': Arun/own:Payments, etc.)
DEPOSITS NOT On=
BY INC BANK
OA
AMOUNT
TOTAL
.....
CHECKS Out) IliNDING
cum
AMOUNT
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. IT you have amhonzed 'greet deposits
to your account that do not te °vide yelten conErmackws to Km (such as Sorrel Sects Iy,
redeem Retirement Wefts, tick you may cal; us to ask wheeler or not the deposit has
been merle at the ti mber woy.dect below.
TO REPORT A LOST OR MEIN DEW CARD Notify us by phone as soon as tensible at the
numb*, prosirted telow. Our on rent hours ago Mondays pacer Sundae; t or f.(spaln
to
rtidnr.
IMPORTANT INFORMATION REGARDING YOUR FIRST CREDIT MK OR YOUR NOME
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance Abject to InterestPate: 1 aurce
Charge shail be contoured utibring the Ayres* Daily Mance. The Average Daly Belem*
is obtaned by addeg the balances of the per:ma owed each bey in the mehtNy Account
Stateentet and 11<vithng the <MI by the number of Clay} hi the being period. The balance
owed each clef then( the billing Demi MA be determined by oddm the balance of the
derma day, eus any debt. and subtracting ham them any Patment or amount crewed
wrung the Can,
WHAT TO DO If YOU ThINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING
YOUR CREDIT UNE OR CREDIT. If you think there is en tar on yauf tielentent writ to In
or cell at The contact information pr poled below.
in wee hoe, gam cat the bowing <information
I. Mount haps mat on' Your none and meant number.
2. Oar amOunt. The 00:ar amount of the Suspected error.
3. Oesaystlen Cl Prohem" 11 you INF* Owe b an en vie on you* pal, derenbe what you
OlIEret h went .and My you believe It b a mistake.
You mai contact us %glow 60 dash after the error aPhihred on your statement. You mutt
notify us of any PI:lenge errors In wrangler elehrOneal071 TA may call us. but if sou do.
we ate nc«equireer to Meet gate any potential errors and you may have to pay the amount
question.
While We inveNtfte whether or nal there not been an fl COI. the !Poyang ate tree: We
cannot try to collet the amount in Question or reaort you as delIment on that amount.
• Toe George in otesilmi may renian on your Statement, and we ma/continue to Charge
you 'win, on that amount. But, if we determine that we nude a mistake, you will not
hetet° per Cie Amore bithAtahtin, or any envoi mother tech related to that amount.
• Whet yOu do opt nee to par the amour4 in question, you are revocable for the
remainder of yOur balance.
• We can apcy any um-pad amount apinst your credit tend.
RN/6.9049 05.191c
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRMIVERENCIAS
RECTINJOICAS CP. TONDOS cvnunNtaese Cnn neeotros aanondu o era here,
a la information de tOntXtO Vann abalo. fete comurwerse con nosotros
denting: ors 6004ussgutentese la WM de rano del PRIMER Mode de cornea
en que maw. .< error o problem(
1. Indio-Ann se hombre v mimeo de Corrals
2. DeStection del error 0 ha& ere1C4) en cutotien y tea elplItat•an tan Sri
COrri0 sea pariah de per qua Syn. out hay tel error o e rason per la OJAI
mote* rtdormacdn adeipal.
3. Oganos la unheard del error alep00.
Moscato% nyestitareMOs its mclanuccOn 7 oft regremos that@et error
Mpldemente. Si Wed ros Worms La reclamareln en persona o par tertian's, le
Podriamoc soliciw quo not envie Su recamackan pa stereo Gene. ca. 10 cam
labor/Matt Si tornance ma% de 10 Was Mandes paw invedger
reclarna0ort, aconola ernes proulsbnaimente su cuenN pot' La Cantidad air
tined ate que 48 On error, rata gut hagy Lao del dthetO Weenie el hoopdue
tattler:A..0s conftberat mantra ,nveitSgaistees
tar Trend rem Oa Eltorimicas de Tohdoi incibyto aluteal resSindaa nedante
mequiim ATM o terms debits y !Memos prevutoebidas .154 went*. >throat
de DepOcaos (*rectos loot elemIAT SDP/050(4k 0.1301 Ile Reiiro fecefal,etc,.
PAM SABER SI SE NA EVECTUA00 UN DEPOSITO DIRECTO. Si usiec
outorium oeoosice mottos a U. Cuenca mei los oases no it women
confirmacialn Dor escrm. Puede Coma:nos al homer. cam se mom apeo oora
informer:On sobre s ems se ham real Akio.
PAM REPORTAR PEROIDA 0 ROBO DE SU TAEUETA CGBITO Sends pot
{eery tar meet AO al nine.° proympaisao 11mar10: Wt. 0414 4 semen.
de 6.00ern a 1100 de la mecanothe 7ambM cued* escsibirnos a is direaban
irovlite *Delo.
INTOPMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST
CREDIT LINE. FIRST RESERVE 0 ONEA DE CREDITO CON GARANTIA
HIPOTECILMA. Sable soot< a tits ce -ores. tot maps
tewabsw eat° se
c AM.: on teenage el balance preened* crone. El tame ownedo dabo
se obi re itenend0 tetaatere-r del pr Nepal adeudeclo cada die err e estado de
mots menial y drererdo e resultirlo pot la cantatiod de dim err el retied*
de leouriscon. II balance earhaNdo cads dia Weave e Dee odo de laourabon
se determaara bregande el carve del die anterior. mls cualcole dude. y
red ando de eta cc:blower pogo a manta acredindo durance el die.
ClUE RACER SI CREE CLUE NAY LIN ERROR EN El ESTADO DE CUENTA
RELADONADO A SU LIMA OE CREDITO 0 EXTENSION Of CREDITO. Y (tee Out
hay un °newer, W estadode
ei<ntene. o Ibuench a to intrammar5 de
context° incheitto abajo
En au carts. Fe °Aorta la smnenie igoentacidn.
1. Nombre. y ni,Mro Cements
2. La amided
ddrars del reenter error.
3, Dem nix On de problem!. Si tree out Nay to error on to rat tura,
describe coui cite que nth mar y per que tree que es can tow.
Debt comunicerse con nomtros Cellro oe lot so dies posterkoret s la pncnera
vex out apnea el peeton.no 01, 0 , en to 01t4e0 de manta. vswd debt
notifichmos de 5uPookh new polemca or ec<nia, puede femereess, pens ff kl
nate. no eaamos Paget:at a irwestga nIngim ewe downed; yet pCslile hoe
(b!bsi pager la camidad en curtstian.
Mantras immolates pi ha MOO° an error ono:
• No podt-mos Hater oe cobra, le (welded Cr. cue
o albino:1e nano
dereAnte en too cangbao
• El cargo en cuescip pcedt parrnaneoth en u: tstedo de cuentayporlemos
connmer (abreacts, releniteS SOON era cant Cad. Pero. 5 tkerwmtrumos
que comeemos an cite, intent( quo ;Nape Cl mono en Chestier< ni nirgun
Ames u otros cargos retecionedos to, etc harm
• SI ben no lien me pope Li genii:lid en Emmen, toted es respoosibie or
el mug de so siker
• Pooemos *Mery tualthster cantided adeudata centre su hnite ft othito
PUERTO RICO
rliteank
Retail Barxng Operas ions
PO Bert 9146
San lien. FA 009/60146
787.225.251141
11366.695.2511
2festbank (Om
CONFIDENTI
JO kte: '2"u
UNITED STATES
VIRGIN ISIAP405
Frsolenk
PO Floe WACO
St. Themes, WORM
1 /164695 2511
Ihstbanic corn
BRAI
N
IN
Firsdunk
PO tiot 43S
Raid Town, Tomb
ml Vt 1110
214.494.26112
Ifirstborkcarn
SONY GM 00020130
,Z4:02 0.132
BeRV.d01-191.:1(.1.0W 02-L
CONFIDENTIAL
FirstBankPR007293
EFTA_00130773
EFTA01273043
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
0CCO2152 MFBPRV0902190622.1aN 2 t
• 2.
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
08/31/19
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS
CHECKSIOTHERDEBRS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
NUMBER
AMOUIRDEEMED
AMOUNT CREDITED
22.512.01
0
.00
0
.00
.00
22,512.01
DATE
BALANCE
07/31
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020131
03000IC:.:00S-C4101 CO:24A. OWITS•VICCI 90H3213CV Q3
CONFIDENTIAL
FirstBankPF007294
EFTA_00I30774
EFTA01273044
THIS FORM IS PROVIDED 1D HELP YOU BAIAtKE YOUR STATEMENT
TOVEAtlYv:URl. COPIOOr MON( OAT et t E OINK PAUVICF 61ItISSTATFMENI,
RXDPN lu SCNSTRIICTIONS-
$
I
DEPOSITSNOT CREDITED BY na BANK
ADD CO
Deposits not (foaled
Sy the Rank
DEDUCT a
Oostencie4 Checks
$
Itxtonte
OA
AMOUNT
TOTAL
CHECKS OUTSTANDING
DAIS
AMOUNT
TOTAL
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ETELTRONIC TRANSFERS 104010.nro
writ to al the c °naafi luta Mal;0n Ea Cmded teek)w, as ton 4 yob can. if rent thIne you
statement or recta 4 mond or if you need more enroll:0n 24)3ist a transfer on rte
statenumt ot wept. We mutt hear from you no talef than 60 days alter we sent you the
MST statedwa on when the error or problem appeared.
I. Tee us your name ind Mount nom0et
aryl.
2. Destrese the trot a the transfer y0U ace unsure about and ewlain M tinily e4 y0u
tanwhynu ntline m if on ern or why you need more inermation.
3. Tell us the dater secant of the suspected neer.
We mil uneesaate you' complain and will oscrect any error DronliftlY lf You tell us in
°erne or by phone. we may 'took, Mat you Send tie your C0Mpleant In writing weal 10
business days It wit take room than ID business day: to do this. yew yell credit vow icsount
fur the noon roc theist is en ern. so Put you will new the we Clne money doled the
lime a takes us to romp ele our lertesttaten.
Electronic FUMS Treelike] include elettinak tihnlitti0nl Initiated through an Ancetsted
teller Machine (ATM) Of sedan peauthotized debit on crens to your occoutt and
Direct Desna, (e.g. Saw! Security. Feder.: Remanent Payments. etc.)
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits
to you. account dm do not peoride sr...nen cosTrmanns to you (such as Smear Securely,
Federal Retirement buretts, tic k you may call us to ask whetter or !IOC the deposit its
been suede at the number notated blow.
TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as desalt M tne
number nrovidnd allow. Orr out rest hours ms Mondaw tenor yonder { tom (Loam
to 1):00menret.
IMPORTANT INFORMATION MATIONS YOUR MST CREPT TM OR YOUR HOME
EQUITY UNE OE CREDIT ACCOUNT STATEMENT. Balance bible° to Interto Atte: I aurco
Cnorgex shail be computed utllerire the Arras* Daily Euence. The Average Daily °alarm,
if obtXned by addetre the Wanes of the peinethe owed each day in the monthly Account
Stateneet And enrideg the teed by the numb*. of days in the Ming period. The baronet
owed each day Konen the bigwig Deft
shoX be determined by addng the balance of the
Plevitto day, yes any debt, and subtracting !Mat thew any payment or amount creclind
nung the Caw.
WHAT TO DO IF YOU THINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING
YOUR CREDIT UNE OR CREDIT. If you think there es an error on you tiotenwor. wire to in
or call at ire °mixt infernal:on yowled below.
In we.% kilter. Bice! in the Ineowino information
3. Amman infornx err Your none and account norther.
2. Onie ornount. The doss, anoint of the suspected error.
3. Orsanion Cl Ambient II you thinr Mt/often en vie on your OW arrant what you
her-trot h want arse oar you Wien! k b a mistake.
You must contact us whets 60 days after the error appeXtd on your statement. YIN mutt
notify us of any patently errors In wrangle" eleCu0nnalIld. TOO may call vs. but d you do.
we an riot equerea to invest gate any potential errors and you may have to pay the amount
in nutrition.
While we invenWit whether or net I here has been an errs. the !Omelet are tat: We
(annuli I ry 10 collect the amount in Question or re-port you as dellexcent on that amount.
• The envie in quested may remain as Sad statement, and we may continue to charge
you Mel eV en that amount. Bet, if we determine that we man a mistake, you will not
hereto pay the memo' mmteerkm. or any invest mama lees mimed to that unwind
• What yOu do hot Nut to pay tnt amount in question, you art minted*. for the
feenanner of y0.4 balance.
• We can apoiy any unpad amount open your credit fend.
NANS.904935,19K
EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSFERENOAS
DECTRONICAS f1€. E010005 COmunWeetSti for nenatr0S tamindo o ewe :nano*
a la information de contxto bronze JOAO. Debe come:Woo/se con rename
*Mtn Or en 600Los s4urentes • In When SOW° del PRIMER nado de canto
en gut apoine et affix 0 wobiemo-
1. Itsdibuthos to nembre • nurntro de creme
2. Description del error 0 trendereitis en cuelitiOn y ono txplIcati0n tan data
nun* sea petiole de per nue nettsa out hay tal error o e raton pot la coal
mend* MI Into
adenhat.
3. Dganosla unbend del error elegem.
Moscato% kwest:garemes so melon:son 7 ex fittest' eUalndef ef :Of
repidamente. Si usted nos norms LI ondamacen en pewee erg teelonro le
Peer: roc solicits, one nos envie so recantation per suite Genre ay 10 dim
laboratdm. SI totronna mas de 10 dim labarans pact invert/or sr:
renannandru acfoolaiemos pfoulSkina,Mentt to cueraa port N Cantidad nue
Wed ate OUP en On VIM awe Due hap ono del doer° ducante el neennI/O.1e
tardemos es forapJerai nuntea inyeillgatlens
tar Trani Wen( :ay Otornicas de Foredo: im hem atonal reatinew hedrarere
mown, ATM o terms Oben y madstos preeotortmees a to wrote Minna%
n Deena* Diceetos loor eteMPI0'SethnS0Ciak OW, at ittlil0 Fecerat etc.).
PARA SABER SI SE HA WECTUA00 UN DEPOSIT° DIRECTO. Si wee na
autonuao (mown mentor a so went. eau los coaled no le Droeften
(OidirmapOn oar esCM0. puede haman-OS at otnero are se Ind ut &oak, Dan
infinerriaoial scbre S egos
han real ZikiD.
PARA MORTAR PEROIDA 0 ROBO DE SU ENUETA OEBITO near:teen pot
Lakin de InMeC atin JI (wrier° ptowsto Clan Horan): Sete 041 a atenlana
ne 6.00arn a 1100 de la memanethe Tamen grade escairnos a is direatOn
srointo an
INFORMATION IMPORTANT( SCARE EL ESTADO OE CUENTA DE SU FIRST
CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA
HIPOTECAAM. 5.ssoc sinew a t
-tense tot cargos ay tenni...D.0, n)* ce
it-nuputaran utnance el balance yr:medico credo. El balance wornede darn
se obi roe kumerdo
testorr-r del pi haw, adttedado Lade did m et estan de
went, manual y etreeentlo e result/no por a cantidad de dial en el cetiodo
tie tamaarftn. H balance *Ceuta& cads du natant ore her no de lautiroxon
se detemnar4 seregando el tante del did anterior. mks nucleate deuda, y
extern de e nos coon:Wet page o manta serenade durante el die.
Oat MEER Si CREE QUI NAY UN ERROR EN EL ESTADO DE CUENTA
RELAOONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee ea
hay can error en cc evade de Conti. escribroonolilmenen • is itletrxele de
context° mclekla abajo
En to carta. c• weans la aureate infeentacidn.
I. Nombre y ntrMrodt meats
2. to confided tin deraces del pent:to trot
3. On rotten de( problem:. Si vet Ka Nay to error Cl to tenure
describe qui tree gut nth oral y per eve tree go. et. can tenat
Debt cormanicarse con nowtros Called de loi 8) dies posteares a la pi mera
vet ere apnoea 4 presume One, en to 01t4d0 de manta. trewd dab.
notificornos de cuPooksr ems, dolerrof oor mono, puede famainot. pen 0 In
nate. no eaamOSOdigadiala anyestcw nirgirn rim pouts; yet pCsible awe
*nil War hi remind en cuts:in.
/intros emestigsnos si ha able° an snot ono:
• No aarmos Hata, de cobra, so remind Cr. tut wan, o informant corm:
denmete en the cantle:we
• El cargo en eizegin poen permanent en va astride de nentoyeedemos
contehar eobrOncote nooses soda tie cant Cad. Pero. 5 dektruromos
qua carnotite.% or error, no tenth Due paper ex :florets en cuestion M nirgun
Interes u otros cargos rerscioneclos con eye neap
• Si hen no tine ewe pager la ennead en cats idea, win es responsabie car
ei remade er Saida
• Poreemas epics' maple( confided Xenona tonna so unite de unto
PUERTO RICO
Fentinnk
Reel Baring Operations
PO Bot 9146
San Scan. Fri 00%60146
THS.25112
1.1366.695.2511
2lestbank (OM
CONFIDENTIAL
UNDID STATES
VIRGIN ISIANDS
Feselank
PO Roe 30.1600
St. Dome, VIDORDI
I RE.6696 1$11
IDstunk corn
BRUSH VIRGIN
FimEtank
PO 9or 43$
Read Tomsk Ionia
Wit.X.1110
284.04.2662
Ifirstbahlocorn
SONY GM 00020132
J0cCe.,:
:4.0: 0.02 113 0,41VaiUe.n 9Ori.f.i'Yere
CONFIDENTIAL
FirstBankPRO07295
EFTA_00 130775
EFTA01273045
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
001:1777 MFBRIV10011911W350V 2 4.
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE I
09/30/19
205-COMMERCIAL CHECKING
Cr 7322001753
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS
CHECKSIOTHERDEBRS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED NUMBER
AMOUNT DEBITED
22.512.01
0
MO
0
.00
MO
22,512.01
DATE
BALANCE
08/31
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020133
C000177;•16,66<C01.0002-1* W✓AN' IC01-1911XMLV Q2 L
CONFIDENTIAL
FirstBankPK07296
EFTA_00130776
EFTA01273046
THIS FORMS PROVIDED ID HOP YOU BAIATKE YOUR STATEMENT
TO viatv YEAR f COOlOft MAW E int a 114 TWYNG MONO' OT TATS STATEMENT,
;ORLON TIIISE NOR TE TOW
1---- ocposrts Nor ammo BY THERM*
ADD (s)
Deposits not coned
By the Sank
$
DEDUCT;.)
Or-island. ig Checks
Patine
5
TOTAL
IN CASE Of ERRORS OR QUESTIONS ABOUT YOUR EIELTRONIC TRANSFERS telephone 0
Writ tat Cl the c oval 'riot 11.11,0n provraled INbM, as icon IS WV (an. if you think you
statement Or recto is none or if you need more erforMaliOn 24)30t a transfer on the
statenumt ot wept. We nett hear from you no We' than 60 days alter we sem you the
FIRS! staternene on whin the e trot or problem wowed.
I. Tel us your name and Xcoura numbs.. (d 6011).
2. Delon the error Of the transfer yin; ace unsure about and avian as Pearly Is yin
(Mt why you nine .t is an nor or why you need more information.
3. TeR us the doter amount of in suspected error.
We ail antesigiste your complain and Wail own any error prottrattlY if Yaw tell tat in
person 0, by phone. we may temike trot you send tr, your complaint In writing walla, 10
business days II we take mere then IO Poser:es% days to do this. we yell credit your mount
fur Pm imorM roc thin is isenet. to Put you will hen the use ohne Merit irivefig the
lime t takes us to comp ele our irwestgattn.
flatten Turn Tramfets region ninon trhalitti001 Initiated through an Anntated
teller Machine (ATM) or Certaki peauthotited debts and ants to your wont and
Direct Deposits (e.g. Snug Security. Feder.: Retirement Payments, etc.)
OA
ANOINT
TOTAL
CHECKS° ''' ''''''''''
OAR
AMOUNT
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you have authorized direct deposits
to you. account dm do not p: mode yelten Conreinaeons to taw (Wei is Social Security,
Teeny Retirement benel ts, etc-). you may call us to ask whet,.' or not the deposit has
been nee at the ti mber reword below.
TO REPORT A LOST OR STOLEN DENT CARD Nobly us by phone as soon as oosslble at the
renew orosirks0 below. Our lac ram hours inn Mondays tattle saucy,. • am t' Wan
to 1):00mdnrit.
IMPORTANT INFORMATION REGARDiNG YOUR MST CREDO tieg OR YOUR HOME
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance viten rat Inter ni Atte: lax.°
Chorea shall be conned utilising the Average Daily Bence. The Average Dally Balarco
in Weaned by snag the bMances el the pinta., owed each lay in the mentNy Account
Stalenieet and mvidng <t 4 tonal by the numb*. of Oats in the oiling period. The balance
weal each Oaf dun( the bring Pared stub be determined by sang the balance of the
warns day, Pus any debt, and subtracting Nam these any natant or amount anted
during the bay.
WHAT TO CO IF YOU DOM YOU NM) A MISTAKE ON YOUR STATEMENT REGARDING
YOUR CREDIT We OR CREDIT. If you think inners an env on you tlelernent wile to us
s tall al the contact infoonahon provided below.
In sem eat W. give us
forow:na information.
3. Awn( informalow Your non and non
number.
2. Dollar amount. The don amount of the suspected error.
D Oesowfun cd Orogen. 11 you tink rheo is an sore on vow plo. cunntte weal you
boteve h womb and won wiz, Ware k is a mistake.
You mum contact us velren 60 days after the IMO/ JPPIhred on your statement. You mutt
notify us of any Petenat eon In wrdng or elecrarOnCallY1 You may call W., but if you do.
we re not r.ygureit to irrcesi gate any potential errors and you may have to pay the amount
an question.
While We inYWIVIe whelhee or not there not been an elms. the Minot are on: We
cannot try to cant the amount in question or report you as des-scant on that amount.
• The envie in 'stetted may roman co your statement, and we maycontinue to charge
You Mein en that amount. But, if we determine than we nude a mistake, you *01 not
he
oeY tine m ount kuassekrkin. or any envoi mother fees related to %Nit amount.
• While yOu de not hest tO par the amount in question, you are responsible for the
remasiber of yOor balance.
• We can apoy any unpael amount aping your credit Rim.
NNNS.9049 05.19fc
EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANSTERENCJAS
ELEETRONICAS fl€. FONDOS contatkauese coe. neo0003 Yemen*, o estertincio
a la information de contxto prostrate abalm Den con:wars, con convert
dentin de 154 60Plus sguntes a b fens& env del PRIMER estado de conks
en out alswece e error o pectierno
1. IntlibeehOS MI hombre. Menefee* nem&
2. Destreaban del error 0 en! mettle en cumin y tare txplkatiOn tan ('Ara
teen* sea potable de per Que Menne nue hay tat error o b ratan pot la cal
!Rosa* inf ofenann adtional.
3. Oganos rat unbind del error alepoo.
Rosettes kwestgaremos su nrclaniSCOn 7 OX regeemos Coolant error
tipicamente. Si crated nos Whams LI ortfamaadn en persona o por Raton, le
Pedriann soliciw que not erne m recamacnn por esulto Gent,* ay 10 dam
laborablet. Si torisenoc ma% de 10 dial libraton Tara invemohn
reclannamork acreolaiemoS provlitslaSMente su cunt, dor la candod que
shied tree Oben On error, rata gut ham Vin del Other0 chtante el °MTV> 0.2e
tardeT.%In coranaat notate,. Messitsgatlenk
tat Transfer/nay Enorodicas de Tondos inclunt anew realindera .necherre
mann; ATM o tenors dints y ankles preectonades a cp anti adfinsti
de (Rondos Dawn lour meMPIO' Seduco SOOT( Rain Oe Pei" Federal,
PAM SABER SI SE HA EfECTUA00 UN OPORTO DIRECTO. Si web ha
"donee °toasters cantos a a events oars los craws no le prawn
oranmacten oar escrno. puede hamar-as at no Smero cam se motel abao coca
info-mann sobre s Estes tae hen real whim
PAM REPOREAR PEROIDA 0 ROBO DE SU TILEUETA CIEBITO nottimenes por
telefeenusle InMeCato N went.° preen, amp. Horatio: Sete CIAS a lemon
de 6.00arn a 1'00 de la memonothe 7ambiM cued* extibirnos a is direaten
woe:Ito *Dap.
INFORMATION IMPORTANT( SOBRE EL ESTADO OE CUENTA DE SU FIRST
CREDIT LINE. FIRST RESERVE 0 LIMA DE CMOITO CON GARANTIA
HIPOTECOIX. Fiat sateen a tw Ue iitertsi tot cargos py ing.s ace.tc, se
tr.-not:tar an utnance el balance owned* Ono. El bence tornado Paco
se obi ale surnsodo e. babas de principal anundo cada dia en e egad') de
cuents manual y dirt:end° P resultaeo pot a cantind de dies en er Region
tit fameacOn. EI balaa< e *Ceue-uk* Chia the Milaite e pet no de lachiracon
se deter-wawa stregando ea Oaten del dia anterior. mks cuslone dens. y
restancto de elos trainer moo ^lento 'created° dont. el die,
OUT RACER St ONE QUI HAY UN ERROR EN EL ESTADO DE [UINTA
RELAOONADO A SURMA OE OtEDITO 0 EXTENSION Of CREDITO. 54 tee Cu.
hay tan errors su ottani:1e atm.% <notion o Intones • iu alentrant do
context° include abajo
En su carte c• neon la saturate intartacion.
I. Nombre y
es menu
2. La cantidad an nays del panto error.
3. On ripen del won/no. Si vee Rue key to error en no ratetra,
ea cribs qui cite cue edit mug y per ire tree que et tan not
Debe cocnunicarse con noires num oe tot so has postenret a la punter.
vex ore aparote t peeneno env en sr anted° de manta. timed den
notihran103 de Ottitnier error potential eor torn, puede Pimateutt, items: la
rate, no Memel 00agatiOs a Sweitta rengiM en amend; yet potible Cue
*ha chief facaraidad en cardiac
Mantras immolates vi ha nine roc crier ono:
• No peermos tuna de cobra b (welded Cr. cue utak o informer` come
dew( uente en ena
• outgo en tuntin pcedt perchance en su astern or creme y podemos
congas mbrineote relegates sod* we cant Owl. P%°. T dennurcamos
que domain's an error, eo tenth tuue nor cr.:nonce en cuestidn ni nirgun
trying u 000s cargos retaken:ides cnn ese noto
• Si ben no Rene ere pap' la can'idad en trona toted es responsibie pole
ei rKIO de Sc Sal00.
• Pobemos &plea. eusllthiler confided adeudada Antra st, ljrnite St onto
PUERTO RICO
rtigank
Retail Baring Operations
PO BO% 9146
San Awn. TN
CI46
787.215.251
113(4.695.2511
2f estbank (OM
CONFIDENTIAL
UMW STATES
Mani VIRGIN
VIRGIN ISLANDS
ISLANDS
Ftsalank
PO Floc 309610
St. Than, VIDOMI
1 R66695 2511
lbstunk corn
Filociank
PO trot 43$
Road Tea; Tenn
TM VC 1;10
284.494.2662
Ifirstboaccom
SDNY GM 00020134
OX017n.leee41-0602-0002./WEIPRVIC0119113.00W-02
CONFIDENTIAL
FirstBankPR007297
EFTA_00 I 30777
EFTA01273047
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
OCCOCA50 MFBPRV1, 01190747210V 2 COXMOCO
FREEDOMAIRPEQTROs
STE
LEUM LLC
6100 RED HOOK TR
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
10/31/19
205-COMMERCIAL CHECKING
0" 7322001753
REGINNINGBALANCE
DEPOSITS/OTHER CREDITS
CHECRSIOTHERDEBUS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT EBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
09/30
22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020135
COCCO4t042163X01.0002-111-BWVII01-190/471MOV 02 L
CONFIDENTIAL
FirstBankPK07298
EFTA_00B0778
EFTA01273048
THIS FORMS PROVIDED ID HELP YOU BALANCE YOUR STATEMENT
TO Wane YOUR F. i4 (*MX MAW E MT" 11E MMHG RALUICE OF MISSTATEMENT,
FOUONTHESE INSTRUCTIONS
ADD (t)
Deposes not Madded
By the Bank
$
DEDUCT
°odorant Cbec*s
S
PA*.
5
TOTAL
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ESCROW TRANSFERS teeplwine 0
Writ a.t al the c OntOl Inlet MJI;On provided DOMe at Won IS WV (an. X you team you
statement or reCept if wrong of If you need more nforroatiOn 24)3ist a Transfer on the
statenymt a nee pt. We mint hear from you no later than 60 days alter we sent you the
MST itatihnero on which the woe or problem appeared.
I. Tea us your name ims, *count monde. (d AV.
2. Detube the trot Or the transfer you are unsure about and explain at Clearly at you
(Mt why trou belem it 3 an alter or why you need More information.
3. Tel us that:oat annum of the suspected error.
We mil merman you- complain and MI atm° any error dealt/MY if you toll us so
Penal Or by phone. we may teetiee that you sendus yeti.' COMplidnI in writing west 10
business days II eve take mete Man IO Pussies% days to do this. we yell credit your icwunl
fur tie noon roc thirst is in trot. to Put you will hew the use Ohne money citing the
lime a takes us to (onsp ele our invent:46m.
Elettrorlk Funds Tremfers feu* *item* trhalittiOnt Initiated through an Automated
Tiller Machine (ATM) a niterl pttautholiltd debts aed twits to your meows and
Dien Deposit (e.g. Sepal *yeti. Feder.: Re:manure Payments, etc.)
moans NOT Oaromo AVM LANK
DA
WOOER'
TOTAL
CHECKS OUTITAHOING
DATE
AMOUNT
TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE. If you love authorized direct *posits
to you. account the do not p; °vide mite, Conlimatrons to yro roach as Sot al SetUt ay.
Federal Rebremem benefit, etc.), you may Cali us to ask whet'', or not the deposit Ices
been "Me at the bumper provided below.
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as Possible at the
manse, oroyidod t•! ow. Out cut nett hour' awn Mondavi inroor, yonder { f ore Wain
to 12:00 menger.
IMPORTANT INFORMATION REGAROSt YOUR MST CREPT IRIS OR YOUR HOME
EQUITY UNE Of CREDIT ACCOUNT STATEMENT. Balance onion to Inter to Rite: loan*
(harem shall be contoured utiltriet the Average Daily Munce. The Average Duty Beano
is on** by madog the Mance. of the prurtoal owed each day in the monthly Account
Stateroat and trotng the tti011 by the number of dart in the Mat penod. The balance
owed each Oar Sting the billing De* PIA be determined by &Odes the balance of the
devious day, taus any debt, and subtracting !iron thme AM Mennen or amount credited
memo the Coy.
WHAT TO 00 If YOU MINK YOU AND A MISTAKE ON YOUR STATEMENT REGARDING
YOUR CREDIT UNE OR CREDIT- If TM think therod an MO( on your tielenroni. wile to In
or cell at ere contact in, ornahon mmeded below.
in your *ter, gip at fite forowIna information.
I. Amount income* Your nine** motet metre.
2. Croat amount. The dour amount of the Suspected error.
3. Deer ption of Proftem If you rotro there
an emu on you 010. daanbe what you
boiler. Remogiirt wee wit Nitre e is a mistake.
You encsi confect us winin 60 dot after the error appeted on your statement. You mutt
notify us Of ami potently enos In rerring lot eltironetail. TOO may call tn. but if you do.
we at no«maired to imam gate any amen* errors and you may have to pay The amount
in question.
While we Methane whether or not there ray been an tiros. the fetters ate taut: We
omen I ry to collect the amount in question or re-aort you as delis-cent on the amount.
• The mole in roasted may rema,n on your statement, and we maycocain* to charge
Ms 'Nee to• on that an**. But, if we determine than we made a mimic you will not
hereto per tit aniount mouthful or any anted enter lees related to that whouro.
• While you do not here to pay tne amour in queslion, you are emporia* for the
fernaMer of yOur balance.
• We can appy any unpad amount amino your credit Kenn.
MN/S.9049 05.19R
EN CASO DE MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS
EISCIRONICAS DE TONDOS corousrome Cr **Metro% ,Introndo o eyit bane*
a la information de contactor prowita abajo. Debe corrhoccarse con nowt os
dentin de C4 600* statelier le INN de me° del PRIMER estado de cornea
at out mamce ce error o wookime„
1. Indicate** nombre y nuntro de turtle.
2. DestroXion del error 0 vans! eticia en cciestion y taro txplItatron tan tiara
torero sea postale de per qua plena out hay tat nrm o b raron pot la cue
Tweed& MI onnhein adtiohe
3. °gamest ann.:Lad del error elegem.
Samos Wrest:gammen su mclamoonn 7 oxiestemos CUairoaet tot
ripidemente. Si tasted nos thyme LI reefamaedn en persona o Par LetIonft le
Poen**
pue nos envie w retemagto pm scrim deny** 10 dart
Iaborablel. Si tottenro mit de 10 dim labor** aam 'mends: to
recIarnamirt. acroolaiemos proalskilaiMente su went. pot ta Canroad qua
exited tree Oaten On error, oho me tun coo del Otero dune* el OPITEPI/0.2e
tarn-mtg. °, oneuMerat ratite. Inveitsgatron.
Les Trans) eteciay Eltciro,,ices de Tondo) inciutit amen reatedas .neerenre
reammuy ATM o hen* deatos y miettos preetoebitios am Ie !aO*. adhrstt
de Deb*** Dftectos loo" teMPIO'SeSccoSOOK. en% at
PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si roma ha
Monet *Post* mentos a h. cum* pea los cue* no le ormeen
confirm** Dor etc*. Puede lamer* al nOntere qua se Ind :o ayaro tutu
informer* sobre s Estes or hart real iado.
PAM READ TAR PEROIDA 0 ROBO DE SU INUETA UNTO not
pm
tattoo(' lk Inroro atoJI twine.° promte amp Hotta): Sete OM a a lemon.
Ile 6.00arn a 32 00 de la meconnew I intik, cued* escribirnos a re direa4n
Ir01,11•1 ohm.
INFOPMACION IMPORTUNE SOBRE EL ESTADO OE [YENTA DE SU MST
CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA
IRPOTECARIA. Safdo sutito • t its if iter4t. Los carom ton fanyt.s.,yeni c, ce
troropytat an utsaanC0 el balance preened* croft. EI balance ororned-o dino
se obi re cane* et Liabercrde mimeo, adevetdo Latta die m e estado de
events thensual y dittreedo e resultirlo par la canthdad de fiat en el nett*
de actoriwon. Fr balance enrufado coda du Corette e per Ito de !teener)
se determine* sormundo e taunter del di., wieder. mls cuolmer deuda.
restarelotk eras 'colour pegoo mono serenadedurance el die.
CLUE MACER SI CUE QUI HAY UN ERROR EN EL ESTADO DE [UNITA
RELADONADO A SURMA OE CREDITO 0 EXTENSION Of CREDITO. If free due
hay un °woven ee wad* de CLOW.. tWitsrinen P libucnot • 0 inIceitauhe de
context° inch***
En to meta. pi metros la simenie infoentectn.
1. Nombre y nuirMro Ca comet U
2. to confided en deems del memo* error.
3. Omer** der probseme. S. tree chat Nay to error ti we Terme,
describe (Icicle. cue MA mu y me me tree me es un trot
Debe comunicerse con mimeos calico oe lot 8) its poster:ores a la punter.
yin out apexes el petunia 01, 0, en so 11,1t4d0 de sena. titian de*
notiticloros de cuaroubd are. enema.' ode mom), puede *mere* pen sf 10
nate. no Marron 00ilgattaiJ irwestMe virgin rote he/tenet yet pcsIble quo
faito pager hi *mid* en cues:ion.
fitentras imestigarnos el he hob* an error ono:
• No poOrmos Tuner de cobra, b welded Cr. guest:Ph o Inhume* sumo
deer( uente en eta can**
• °cargo en cuentim psede pernanece en ea estado or *era y podemos
confine teens* aims.% stare eta cant Cad. Pogo. s demmurtamos
clue cornetts can mice, no testi nue ugne ':nonce en cuesidn nt nirgun
Mires u otros cargos Temionedos ton eye minto
• Si ben no lime me page le caeridad en ensiOn, usted es usual.** Ace
el fest
su sakt
• Pmenroa *Pict cues:islet (untitled adeudada contra su Unite do cc**
PUERTO RICO
i'dsteank
Retail Sargent Ofternons
PO 80%9146
San Awn. Fri 00%6-01*
THS.251V
1.1366.695.2511
2f gubank corn
CONFIDENTIAL
urarao PATES
WOMB VIRGIN
VIRGIN ISIAPFDS
ISLANDS
Etstatenk
PO Bore 309620
St Thera, Vlbrorol
1 /051:695 251:
li•Stbinit COM
FITfteank
PO Sox 435
Road To*, Ion*
tevi VG 1;10
284.49-1.2662
Ifirstbeniccom
SDNY GM 00020136
oxalate-1 2Na-cap:Amara aPRvt ion oe /47:Atw
CONFIDENTIAL
FirstBankPR007299
EFTA_00 I 30779
EFTA01273049
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
mencinimmivianlimnp.nov2L
FREEDOM AIR PETROLEUM LLC
6100 RED HOOK OTRS STE B-3
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE 1
11/30/19
205-COMMERCIAL CHECKING
0' 7322001753
BEGINNING BALANCE
DEPOSITS! OTHER CREDITS
CHECKS / OTHER DEBITS
SERVICE
CHARGES
ENDING BALANCE
NUMBER
AMOUNT CREDITED NUMBER
AMOUNT DEBITED
2251101
0
.00
0
.00
.00
22,512.01
DATE
BALANCE
10/31
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 00020137
ay.03- = :0)44 A.1:01 0)32 Ni dwirr _CC19,./..,J4XV
CONFIDENTIAL
FirstBankPFUJ07300
EFTA_00B0780
EFTA01273050
THIS FORMS PROVIDED 1D HELP YOU IAIANCE YOUR STATEMENT
TO WAKE veld C. it; CKBOOK PAW( VATric TIE ENDING MINK( OF THIS STATEMENT,
AXEONTHESE NSTAUCTION6
ADD (s)
Derange not madded
Sy the Sank
$
DEDUCT ;.)
Ocisterdirg Checks
S
Ratan.
5
TOTAL
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o
wr it cat al the c Order .1 'riot Isat;On pf ;redid ItOM, as soon as y0V can. if you atm yr;
statement or recerot ie wrong or if you need more OforrnatiOn 24)3ist a transfer on Ilse
statement a rese.pt. We mutt hear from you no later than 60 clam. alter we sent you the
HMI atatemere on what the end or problem appeared.
1. Tee us your name end Medal maned (d ant.
2. Clestrbe the error r the transfer y01; age unsure about and esteem as &Orly irt. You
on Why YOU Mae. .t If art *nor or why you need Mere information.
3. Tell us tht doted amoum of the suspected error.
We writ eivesigate you' complaint and will avast any error peontitlY if yet tell us in
camas or by phone. we nay revoke that you send trt yor COMplarint In writing will*, 10
bassinets days It we take more than IO Witness days to do this. We tell Credit your actorint
for tne endure roc think is in dx. so Pat you will hew the toe Clne money our %j the
Cane a takes us to <dap ele our irwestgaten.
Electronic Funds Tramfets include electrenk tfhalittiOnl wowed through an Automated
Teller Machine (ATM) Of than reauthorized debar amt ere-et to your doom, and
Dian Deposits (e.g. Social Semaita. Fedora:Remanent Payments, etc.)
DEPOSITS NOT On=
BY THE LANK
OA
AMOUNT
TOTAL
CHECKS OUTITANDING
DAIS
AMOUNT
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. dew have authorized direct deposits
to your account that do not woe* writen Conlematrans to race (14.01 es Social Secunly.
Federal Reeremem benetts, etc-). you may call us to ask whets', or not the deposit hes
been rode at the number wevrdtd below.
TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as oessIble at the
recta- ormided teloW. Q i tads rause house ml Mondad recur tomcats for F' Wan
to 1/100 mOnohr.
IMPORTANT INFORMATION REGRADING YOUR FiMT CREDIT LINT OR YOUR HOME
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance cabled to Inter ni Pate: I uunce
(hared shall be computed
the Aides* Daily Sande. Tbe Average gaily Beide°
is °Maned by adds/ the beads of the cancan owed each day in the nattily Account
Starner( And drvidng the ttibfr by the numb*e of dayS in the oal mg prod. The balance
owed each clef DwITH the bleats pared lama be determined by eddy( the balance of the
deviance day, dus any debt. and S.:Street Ina from thew any Waring Or aniCsant creased
Meng the Cary.
WHAT TO 00 If YOU THOW YOU END A MISTAKE ON YOUR STATEMENT REGARDWG
YOUR CREDIT LINE OR CREDIT. It you think there it en error on you madmen die to en
or call as the contact information decided below.
in your mien. gem :tette lorow:na edormation
I. Account Enos ma orr Your nand and Nadal number.
2. Odd amount. The dorar amount of the suspected error.
3. Otsattlen Cl Probed. If you Pane Ode re an rife on yobt bbl, cadnbe what yew
ber-eve inromt and woo yr: believe k is a mistake.
You now contact us dean 60 dais after the Vier JPPeired on your statement YIN must
notify us Of any POtentIS erten In venlig tor eleencOnCalll. YOU may call vs. but if yea, do.
We are nor rewired to inn' gate any doter( la errors and you may have to pay the amount
question.
While We Imaerttate whether or not there rat been an error, the !dawn( are true: We
cannot try to collect ere amount in question or re-aort you as de lino
on thin amount
• The chyle in or/aglow may famine. your statement, and we maycontinue to charge
You Merest c, that amount. Sat, if we determine that we nude a mistake, you will not
bend° oeY tia amount Wrahreanun. or any inform mother lee, aided to that unworn.
• Whet you dO not here to pay tne amount in question, you are aspornaste for the
remainder of your balance.
• We can angry any unpad amount aplitt your credit fund.
Ntit6.9041905,(9fc
EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRIPISFERENCJAS
ElECTRONICAS DE FONDOS CCentrwaNne Co.' neentfOf reenandO v era/herds
a la information de contact° prowsta abate. Debe cornuiucarse con nosotros
dentin0e eat 600ausslutentese to Whit du nolo del PRIMER antado de coma
en out egade er error o pacoteme
I. Indiemerin ski hombre...some:ode Qat&
2. DesteeXiem del Nor 0 vans! erticie en cuitnien y tare expetatren tan Ste
<erne sea parable de per Que penes out hey tia wet o b raron pea la coal
!WOW* adOtenheaan ad Tonal,
3. Olantada undid del error elegem.
Nosoticas it-est:gammas su malamsobn 7 corregsemos Cualgear error
loldemente. Si anted nos informs Y rerfameodn en persona o por tedlonts, le
Pediatric; solicits, gee nos envie w recamacken pea escrito dented. 10 dare
Wombat Ss tomato; mie de 10 dial labovangs :are invert/as or
redernemeir\ acrealtemos provIsionaimente Su Went, par ta CantOorl due
ailed tree Wren On error, one quer hags amp del goer° dummy el hemp, gab
hardener or wompaehrt maestri MyeitsgatIem
ter Trani rarmory flectrolcas de rondos ire hytte addles realinegn .nechinre
mequinas ATM o tenon debts y snhaties preactiabetios a IV walla. adhlratt
de Depedos Directos loor chetPlO'SediaoSalnak OM% at Peuiro Feceral,erect).
PAM SABER SI SE HA WECTUADO UN DEPOSITO DIRECTO. Si woo ha
sutorimao °tooted orrectos a sa events beta toe coats no le denten
oinfirmacialn Dor escnto. Puede hamards at reamer° can se Ind.° apex, oda
informdmn soberer s Estes eie ham real «KID.
PAM REPORTAR PEROIDA 0 ROBO DE SU TNUETA UNTO not
pot
telefono de InMeC atn al none.° prowrte allarto Notarke 5rete aim a .1 lemon.
de 6.00ern a 1100 de la matinees:kr limner, puede escsibanos a re direa4n
wieffita imam.
INFORMACION IMPORTANT( SOME El ESTADO OE CUENTA DE SU MST
CREDIT ONE. FIRST RESERVE 0 LIMA DC CREDITO CON GARANTIA
HIPOTECIAM. 5akle sutho a tea cc hter-Oe tor carte" ow from:worn,* ft
ittputa an daunt° el balance dm-fled* crane. El badge domed. dano
se obi ene sumencio en Lidded del dotal adeudado coda die en et estate° de
ciente tnensuel y dr.-Pardo e resultirlo por J cantidad de des en m cenodo
de ledoracron. Ft balance desnfado cede du Curate ei atria° de lactiraion
ere deternmeara Adegando et taisme del die wider. mks cuelcod dead.. y
troardo de etas costae pegoo manta 'crested° dint!e el die.
out RACER SI CREE QUI HAY UN ERROR EN EL ESTADO DE CUENTA
REEACIONADO A SU tif4EA DE CREDITO 0 EXTENSION Of CREDITO. Sr free cue
hay un ender, or estado de name. eSentsreeat a Illarenor • la int caniduar de
rented° Inc bakfla abajo
En so carts. sn dean:4 la agurente informacion.
1. Nombre y ntmero Cements
2. La amidad en ddaces del petunto error.
3. Description del problem.. Si pee wt. Nay or error en sir f schwa,
describe gum aft true all ma y per que tree que es can end
Debt cornunicarse con nordiros Cellro Oe lot so has posterioret s la punter.
insz quo apnea el pedinen drat en so 0%410 de manta. ;had deb.
netificarnos de ciatuar envy poled's' ooh mono puede Pameinot, penis; la
nate, no memos dales:el! dvestga nIngim rice preened yet p0Oble Cue
Ohba pager la urnidisd en cuettion.
Mantras immolates el ha leabdo can end ono.
• No poet-moe Hata de code Ie (*misled en suestbn, o Intormode coed
dean emir en cha cantle°
• (Rage en oregiren data permanent, en su astride de cuentayoodemos
(canter metaled. monism sabre era cant Cad. Ado. 5 dandnureamos
clue cemented. un end, no tenth quo awe er :nonce en cuestion hi liaison
OK'S u otros cargos retecionedes cos ese ghee°
• Si ben no fin cue papa Li added en cancan, rusted es respootable dar
el /chide so sada
• Pocemos adder cudgcler centided adeudda tensest. limit. do creclao
MARTO RICO
E %Wank
Retail Baring Opera! ons
PO BO( 9146
San Aran. FA 00926-C146
787.72$.251
113(.4.695.2521
2f retbank corn
CONFIDENTIAL
mono PATES
MUNN VIRGIN
VIRGIN ISIANDS
ISLANDS
Fastgank
PO Flora WACO
St nonce, VIDMITI
I it6t)696 25) t
1heducator/I
Fifteen&
P09.1435
Road Tod, Tortola
Hvi VC. 1;10
2M.49-1.2662
lfirstbiniccom
SONY GM 00020138
3:Y.001.2-.13O4S-00O2 CCO2
':Cran 9(
vat
CONFIDENTIAL
FirstBankPRO07301
EFTA 00130781
EFTA01273051
After Five Days Return To:
PO Box 9148
San Juan PR 00908-0146
0(2020953 MFBFRVO, 01200223410V 2 4.
MAil
FREEDOM AIR PETROLEUM LLC
l irg 6100 RED HOOK OTRS STE B-3
t ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
12/31/19
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING BALANCE
DONMSYS/OTHERCREDMB
CHECKS/OTHERDEBITS
SERVICE
CHARGES
ENDMH3BALANCE
NUMBER AMOUNT CREDITED MASER
AMOUNT DEBITED
22.512.01
0
.00
0
.00
.00
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
11/30
22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SONY GM 03020139
mocam3-143314xo“.mawfu4Nor:xix.ro/A'2-:
CONFIDENTIAL
FirstBankPF007302
EFTA _00B0782
EFTA01273052
THIS FORMS PROVIDED 1D HELP YOU SAIATKE YOUR STATEMENT
TO WAKE YOUR 04 (MOCK BALANCE VAT" TIE ENDING RAINICE OF MISSTATEMENT,
MUONTHESE NSTRUCTIONS-
$
DEPOSITS NOT OtEonto BY THE RANK
ADD (s)
Depadft not &dad
By the Bank
$
DEDUCT a
Oostende, Checks
S
5
TOTAL
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS telephone o
wr it us al the c nett lister Isat;On wayward Other, as soon IS you can. if Wu Vent yr;
statement ti receot is wrong or if rou need mote atonal:On 24)3ist a transfer on the
statement is inept We mod hear from you no tater than 60 days alter we sent you the
FIRST vatemere on which the wog or problem ameared.
1. fee us your name and Mtount number (d 1.4).
2. Describe the era. Of the transfer you ace untie about and explain as dearly M yOu
on why VOu Miieu .t if anerror or why you need More information.
3. Tell us tht dotter amount of die suspected trier.
We vow emdigate you' complaint and will arrest any error of onsittlY lf you tell us el
(*Male, by phone. we nay reeve, that you sen us your Complaint In writing withal 10
business days If we take mere than IO Witness days to do this. We dell credit yOur tcsount
tun toe noon vOi, think is inert. to KW you will hew the use Cl the roomy &atm the
gore a takes us to to& ele our imestgaien.
Electronic Funds Tremfers include Ceche& tihnlittiOhl initiated throurt an Ault/Awed
Teller Machine (ATM) Of certain peauthollted debit and redo to your wows. and
Dien Deposit (e.g. Social Security. Feder': Re:renter Payments, etc.)
DA
AMOUNT
TOTAL
CHECKS OUT) MOOING
OATS
AMOUNT
TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have ahlti002e6 defect OtoOsitS
to yew' account dui do not ;h(ro* write, contematisos to vcp hods as Social Mealy.
I'edeeal Regremem benefits, tic-). yr+ may call us to ask whets', or not the depout las
been mete at the .umber phoiderf below.
TO REPORT A LOST OR STOLEN DEW CARD notify us by phone as soon as mesa& at the
noire orovidod telow. Out has oast Naos if • Mondays puncon sunder; torn f.(sloo
to 1t:00 nidn4ht.
IMPORTANT iMORMATION REGRADING YOUR MST CREDIT tea OR YOUR HOME
EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance taboo to Inter tsi Atte: Thence
Charges shall be computed utilised the Average Deily Monte. The Average Oisb, Utz°
if obtsened by eeditig the Minces of the primp., owed each day in the monthly Account
Stamen NW Welding the Midi or the numb*r of days in the Ming period. The balance
owed each der cnInnt the MIME Pried PIA be determined by ' ,MAK the balance of the
derma day, Pus any *ht, and subtracting from Then, any Payment or amount credted
dumb the Cary.
WHAT TO 00 If YOU MINK YOU MO A MISTAKE ON YOUR STATEMENT REGARDING
YOUR CREDIT UNE OR CREDIT. If you think there is en mat on your Wherein% woe tic to
or call et Ihe contact information tteded below.
in your inter, Ert mitre tor-Sow:no information
I. Account infos mat ow Your norm end mowed number.
2. Oar amount. The doldr amount of the Suspected serer.
3. Oesaptien Cl Proftemt R yeo think these w an error on put till. checnite what you
ttlftroe h wont and why mu bedew k is a mistake.
You intsi contact us Wolin 60 doss after me error appexed on your statement. You mutt
Mete US Of any Potentig errors Invent:gib, eleuncOndaiht YOU may call tn. but rf you do.
we ate not equirect to Me ml gate any potential errors and you may have to payee amount
in question.
While We ince:AVM whether or not there not been an tiros. the fadeless ale Oat: We
cermet try to collect the amount in question or remit you as delinment on that amount.
• The chile in quested may rennin on your statement, and we may continue to charge
you Mb tot m that amount. Bet, if we determine that we made a mistake, you will not
hereto MY tile animist mpeekitun. or any interest rode( Tem related to that rehounr.
• While yOu do not here to pay to amount in question, you as_ responsible for the
renege.. of yOuf balance.
• We can ap;:y at, unpad amount apimt your credit &me.
MN/6.9049 0519ft
EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRATIVERENCIAS
ElECTRONICAS TS FONDOS co-nolo/est co, moot (of inftOnCO o twfbitraa
a la information de contact° prowsta abajo. Debit comuncirse con mutes
dentin de tat 60040;s4uientes • la Teths Meth, del PRIMER egado de combs
en due spatese e error o problems_
I. Irsdimenos tu hombre , nurneto de cut&
2. Desubscian del error o dans! erticie en cuestient y tea elpiltattri tan data
<cum sea postale de per que pier& due hay tel error o b retort per la tuft
necesiteiMonnacEin addimal.
3. Oganosla angled del error oleos*.
Nosetted nyestgaremos su mclatescOn 7 oft reptemos rua4Mer error
Qpidamente. Si mted nos Whams La reclamaceln en persona o phi terIono, le
Poenamos solicits. Pro nos erwie cu recantation pa stereo Genre ay 10 dm
labor/Mot SI tornenco mis de 10 dial labovidas ears invengoi ut
reclan-000rs. acmodammos proulsionatmente to cuenN ow N Cantidad hue
oiled cite tide 43 On error, owe gut hags L.co del desire ductste el IMITMDMIe
tardernce. es 4: onspferat nuestra hwestigerldm
ter Trandetnciay ritormicas de Fondot incimps amebas re:din:MT .nechenre
memo*, ATM o tenon debits y ticitess prebutorbotios mu went*, adonis
de DepOsdos liNnectos loot meMPlOiSedinSIKM 0.13'11 at WI Feceral,efF3-
PAM SABER SI SE HA Ef ECTUA00 UN DEPOSITO DIRECTO. Si wow ha
asitOnlaTO Oe0oseco Oa KIM a st. PAMa mid los Pales no le ortoten
(OnheroaChIn DO( mole. Puede itamamos al ncovero gut se woo ayaio cora
inforrnamo sobre s isms be hays real ratio.
PAM REPORTAR PEROIDA 0 ROBO DE SU TATUETA CIEBITO Stenos pot
teiefonude thmee art al nano.° prodstoellip Nohow: Sete Chia a Waren.
de 6.00arn a 1100 de la meconothe I ambien mede escribirnos a is direction
irovlil• *Delo.
INFORMACION IMPORTANT( SOME EL. ESTADO OE CVENTA DE SU FIRST
CREDIT ONE. FIRST RESERVE 0 LIMA DC CMOTTO CON GARANTIA
ISPOTECI414. Sasso suoito a t
de ones. Los (wow
fonyesustente se
=not:tam uticance el balance ptcenedto crwtio. El balance tome& diano
se obt,ellt iumondo et hotter dm pi &MO adeudedo coda to en el estedo de
cuente &moat y dreierdo e resultirlo por a cintidad de dies en el petiodo
de I actoriscion. Ft balance Mennftdo cede du Curette el pet Ode de laotifttoon
se determinate Armando el mitre del die ontedor. mks cualcole Mud& y
restandotk Cos ''Mouser pbroo mango 'credited° dunente el die.
out MEER St CREE QUE MAY UN EMOR EN EL ESTADO DC CUENTA
RELAOONADO A SU LIMA OE CREDITO 0 EXTENSION Of OIEDITO. Y free cue
hay un °norm ft, &Mode Ciente, eSentsreeat o limenen • la inteummort de
context° &EOM abajo
En au carts. rn metros la sigueenie infognacion.
I. Nombre y ninero es menu
2. La timidad en Mars del pemetteeroc
3. Description det problem.. Si tree que Nay tin error cn su pasture,
describe pm cite due nth mat y pot que tree que es un ',not
Debt <ormolu( se con "mot& Castro Oe lot so gas postenoret s la primer,
yin gut apnea a of *whoa 01, 0, m su eStS10 de manta. titled deb.
notificornots de °oilman trot potential am ep me, puede fametrot, item b its
rote. no Memos oeilgadoi a irwestga nIngim rice Komodo; yet pcsible ewe
*to poor la camicksd en coestion.
fientras immolates ni ha hob& in error ono:
• No poet-nos in& oe cobra, to (melded Cr. guest:on, o Informatie corm
deeK emir en the cangsao
• El cargo en cuettim birds parreanecee en v., estedo de memo y podernos
cordsuar <obverses*, &mesas sod* eta cant Cad. Pero. 5 dew mecum°.
que comethms un error, no tenth cute pager et monde encued:6n ni nirgun
Petered u otros cargos reLecionedos tos ese &ego
•
ST Pen no tiene We peter Li can'ided en cuendn, toted es responsible pa
el rem de w Melo
• Pommes epics' ftwictuler cantided Pleaded' Contra to. knits_ it. crieldo
PUERTO RICO
TIOSank
Retail Barge nt °Meal One
PO 805 9146
San lion. PR COX4C146
RS.251V
1.1366.695.2321
2f eubank torn
CONFIDENTIAL
UNITED STATES
VIRGIN ISIANDS
Fest-lam
PO Bar 30.1600
St. Thema, VIDORD)
1 EiS4696 251:
Ifastbaii corn
ETRI
ISLANDS
TTSN VIRGIN
FitmEWnk
PO 9c4435
Road Tom; Imola
tivi V2, 1110
21,45194.2662
Ifirstbeckcom
SONY GM 00020140
JOcsonS • 4•12
c1.0.2
SPCfrui or:30 /Maley ez
CONFIDENTIAL
FirstBankPR007303
EFTA_00 I 30783
EFTA01273053
After Five Days Return To:
PO Box 9148
San Juan PR 00,308-01443
00001490 MFBFRV020220013CAMOV 2 I.
FREEDOM AIR PETROLEUM LLC
>.
6100 RED HOOK OTRS STE B-3
II
ST THOMAS VI 00802-1348
First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
01/31/20
205-COMMERCIAL CHECKING
0* 7322001753
BEGINNING BALANCE
DEPOSITS/OTHER CREDITS
CHECKS/OTHERDEBRS
SERVICE
CHARGES
ENDING BALANCE
NUMBER AMOUNT CREDITED MASER
ANNMMROMNRS0
22.512.01
0
.00
0
.00
.00
22,512.01
DAILY BALANCE INFORMATION
DATE
BALANCE
DATE
BALANCE
DATE
BALANCE
12/31
22,512.01
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511.
CONFIDENTIAL
SDNY GM 00020141
MCOMMAWMOWUWWWEWMN:CMMVESSO/Ut
CONFIDENTIAL
FirstBankPF2007304
EFTA_00B0784
EFTA01273054
THIS FORMS PROVIDED1D HELP YOU RAJAH« YOUR STATEMENT
TO WARY YOUR< bk: (MON BALANCE Met 114 ENDING MIANCE 0; THIS STATEMENT,
SIMON THESE PISTRUCTIONg
_
ADD(, )
Decocts not (radad
By the Bank
DEDUCT ;..)
Octslauli
Cheat
$
Patent.
DEPOSITS NOT Caton» BY THE BANK
DA
AMOUNT
TOTAL
CHECKS OUTSTANDING
DATE
AMOUNT
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EIECTRONIC TRANSFERS telephone o
writ 44 al the t omen blot mahon prawded Mahe, as soon SS WV can. if 1.0.å INnk you
statement or reCe.01 is men« Or If toe need reap eformatIon Mert a Parcae on the
Statement cit /KO pt. We teat hear from ~
no later than 60 days alter we sent you the
FIRST uatemere un which the emu N problem amearect.
1. Ma us year name and McNeil &noel (d ant/.
2. Destibe the MOM a the transfer you are unsure about and explain AS CletrlyitSytau
on why YOu Mites* tt a art «ter Or why yeti need more information.
3. TeR us the dote anusim of the lastlette0 error.
We will ~iota
you' coupled and vel caret any ere peonsath d you tell us sit
attune, by geom. w
[truncated]
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